Company Information

CIN
Status
Date of Incorporation
24 November 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yu Jihyang
Yu Jihyang
Director/Designated Partner
about 13 years ago

Past Directors

Rajendra Prasad Katari
Rajendra Prasad Katari
Additional Director
almost 6 years ago
Ramana Rao Tandra
Ramana Rao Tandra
Director
over 10 years ago
Kishore Vasa Shali
Kishore Vasa Shali
Director
about 13 years ago

Documents

Form DIR-12-12022020_signed
Optional Attachment-(1)-05022020
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-11022019
Form DIR-12-11022019_signed
Optional Attachment-(2)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed