Company Information

CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Jagdamba Singh
Kapil Jagdamba Singh
Director/Designated Partner
over 11 years ago

Past Directors

Kakarala Srikanth
Kakarala Srikanth
Director
over 11 years ago
Mannam Venkata Ramana Rao
Mannam Venkata Ramana Rao
Additional Director
about 16 years ago
Viswa Mohan Mandalapu
Viswa Mohan Mandalapu
Director
about 16 years ago
Mandalapu Jailal
Mandalapu Jailal
Director
about 19 years ago
Aveena Gudapati
Aveena Gudapati
Director
over 19 years ago

Registered Trademarks

Times Square Times Square Hotels

[Class : 42] Hospitality Services, Providing Food & Drinks Restaurants, Cafeterias, Temporary Accommodation Hotels

Documents

Form INC-22-23092020_signed
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Form ADT-1-05012020_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form AOC-4-01102019_signed
Form 23AC-30092019_signed
Form AOC-4-27092019_signed
Form 23AC-26092019_signed
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Copy of written consent given by auditor-22092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
List of share holders, debenture holders;-17092019