Company Information

CIN
Status
Date of Incorporation
28 December 1992
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
10 August 2023
Paid Up Capital
630,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramana Venkata Putcha
Ramana Venkata Putcha
Director/Designated Partner
about 12 years ago

Past Directors

Bolla Veera Raghava Rao
Bolla Veera Raghava Rao
Additional Director
over 12 years ago
Aswardha Rama Rao Guntupalli
Aswardha Rama Rao Guntupalli
Additional Director
almost 14 years ago
Kantamneni Siva Shankar
Kantamneni Siva Shankar
Additional Director
about 14 years ago
Ravi Shankar Kantamneni
Ravi Shankar Kantamneni
Additional Director
almost 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Form DIR-12-07122016_signed
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016
Notice of resignation;-07122016
Evidence of cessation;-07122016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016