Company Information
CIN
Status
Date of Incorporation
26 September 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balaram Narayankar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Anandita Narayankar
Director
over 11 years ago
over 11 years ago
Saloni Narayankar
Director
over 13 years ago
over 13 years ago
Charges
14 November 2012
Corporation Bank
92 Lak
14 November 2012
Corporation Bank
0
14 November 2012
Corporation Bank
0
14 November 2012
Corporation Bank
0
14 November 2012
Corporation Bank
0
14 November 2012
Corporation Bank
0
Documents
Form ADT-1-22102019_signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Notice of resignation;-07052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-020116.OCT
Form ADT-1-291215.OCT