Company Information

CIN
Status
Date of Incorporation
16 February 1994
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
04 September 2023
Paid Up Capital
12,593,900
Authorised Capital
15,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naga Pavan Kumar Kodumuru
Naga Pavan Kumar Kodumuru
Director/Designated Partner
over 3 years ago
Chandra Sekhar Rao Gannavarapu
Chandra Sekhar Rao Gannavarapu
Director/Designated Partner
over 3 years ago

Past Directors

Subhadra Hanmanthu
Subhadra Hanmanthu
Additional Director
almost 9 years ago
Jupudi Hanumantha Prasad
Jupudi Hanumantha Prasad
Director
over 10 years ago
Rama Rao Earneni
Rama Rao Earneni
Managing Director
over 13 years ago
Bojedla Prabhakararao
Bojedla Prabhakararao
Director
almost 14 years ago
Earneni Kavitha
Earneni Kavitha
Additional Director
over 14 years ago
Mallikharjuna Rao Alla
Mallikharjuna Rao Alla
Additional Director
over 14 years ago
Ranga Rao Chandra
Ranga Rao Chandra
Additional Director
over 14 years ago
Kotaiah Mothukuri
Kotaiah Mothukuri
Director
about 19 years ago
Satyanarayana Babji Kata
Satyanarayana Babji Kata
Director
almost 23 years ago
Narasimha Rao Uppalapati
Narasimha Rao Uppalapati
Director
almost 23 years ago
Janardhana Rao Saggurti
Janardhana Rao Saggurti
Director
almost 23 years ago
Subhaschandra Bose Mandava
Subhaschandra Bose Mandava
Director
almost 23 years ago
Venkateswarlu Ponnam
Venkateswarlu Ponnam
Director
almost 23 years ago
Ajay Kumar Puvvada .
Ajay Kumar Puvvada .
Director
almost 23 years ago

Charges

80 Lak
08 November 2003
Ing Vysya Bank Ltd.
80 Lak
08 November 2003
Ing Vysya Bank Ltd.
0
08 November 2003
Ing Vysya Bank Ltd.
0
08 November 2003
Ing Vysya Bank Ltd.
0

Documents

Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Evidence of cessation;-14082017
Form DIR-12-14082017_signed
Optional Attachment-(1)-14082017
Form AOC-4-071116.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Letter of appointment;-14102016
Form DIR-12-14102016_signed