Company Information

CIN
Status
Date of Incorporation
15 September 1999
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
25 September 2023
Paid Up Capital
2,965,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashwant Agarwal
Yashwant Agarwal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director/Designated Partner
over 25 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-12082020-signed
Optional Attachment-(1)-30062020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052018
Copies of the utility bills as mentioned above (not older than two months)-28052018
Optional Attachment-(2)-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Optional Attachment-(1)-28052018
Copy of board resolution authorizing giving of notice-28052018