Company Information
CIN
Status
Date of Incorporation
25 June 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,977,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyanarayana Reddy Karri .
Director/Designated Partner
over 6 years ago
over 6 years ago
Chadnrakant Verapalli
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Jyothula Ajay
Director
over 11 years ago
over 11 years ago
Kavishri Veerepalli
Additional Director
about 13 years ago
about 13 years ago
Venugopal Irugulapati
Additional Director
about 13 years ago
about 13 years ago
Ashok Kumar Kodidela
Additional Director
about 13 years ago
about 13 years ago
Harika Devavarapu
Additional Director
over 13 years ago
over 13 years ago
Srinivasa Rao Devavarapu
Director
over 28 years ago
over 28 years ago
Jyothula Venkateswararao .
Director
over 28 years ago
over 28 years ago
Saivaraprasad Rao Jyothula
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Optional Attachment-(4)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(3)-15102018
Form AOC-4-15102018_signed
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(3)-09042018
Optional Attachment-(1)-09042018
Form AOC-4-09042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012017
Optional Attachment-(1)-18012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18012017
Optional Attachment-(2)-18012017
Form 66-18012017_signed
Form 23ACA-18012017_signed
Form 23AC-18012017_signed