Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Srinathreddy Kottam
Director/Designated Partner
about 6 years ago
about 6 years ago
Kottam Madhuri
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Tulasinath Kottam
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Restaurant, Hotel, Cafetaria Services For Providing Food And Drink
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-17022021_signed
Form DPT-3-20012021-signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-10052018_signed
Form ADT-1-09052018_signed
Form MGT-14-09052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Optional Attachment-(1)-09052018
