Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Butta Amogh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Butta Pratul
Director
over 13 years ago
over 13 years ago
Siva Neelakanta Butta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Tejaswi Butta
Director
over 13 years ago
over 13 years ago
Renuka Butta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Documents
Form MGT-7-04052019_signed
Form AOC-4-01052019_signed
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-27042019
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Form 20B-15032019_signed
Form 66-15032019_signed
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032019
Form 20B-13032019_signed
Form 23AC-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Optional Attachment-(1)-08032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032019
Annual return as per schedule V of the Companies Act,1956-08032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
Form MGT-14-040714.PDF
Copy of resolution-040714.PDF
