Company Information
CIN
Status
Date of Incorporation
19 March 2012
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
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoor Paripati
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasan Raghavendra Pustakala
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Subhash Kandrapu Kishan
Additional Director
almost 7 years ago
almost 7 years ago
Saineni Suraj
Additional Director
about 8 years ago
about 8 years ago
Kawaljit Singh Jaggi
Director
almost 10 years ago
almost 10 years ago
Ramesh Reddy Yerradoddi
Director
almost 10 years ago
almost 10 years ago
Jean Claude Marcel Fugier
Additional Director
over 12 years ago
over 12 years ago
Takkallapally Vivekananda Rao
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Online Selling, Retail Outlet, Kiosk. Outlet To Sell Pack Food.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
24 January 2014
Union Bank Of India
25 Lak
24 January 2014
Union Bank Of India
0
24 January 2014
Union Bank Of India
0
24 January 2014
Union Bank Of India
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form INC-22-22112019_signed
Copy of board resolution authorizing giving of notice-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Form AOC-4-09012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Optional Attachment-(4)-10072018
Optional Attachment-(3)-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Notice of resignation;-05072018