Company Information

CIN
Status
Date of Incorporation
03 August 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Agarwal
Sharmila Agarwal
Director/Designated Partner
about 1 year ago
Sunny Yograj Sahni
Sunny Yograj Sahni
Director/Designated Partner
over 19 years ago

Past Directors

Rajesh Reddy Yeduguri Sandinti
Rajesh Reddy Yeduguri Sandinti
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form INC-22-08062019_signed
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
List of share holders, debenture holders;-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed