Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Nannapaneni
Pratap Nannapaneni
Director/Designated Partner
about 1 year ago
Hareesh Manne
Hareesh Manne
Director/Designated Partner
about 1 year ago
Srinivasarao Kanneganti
Srinivasarao Kanneganti
Director/Designated Partner
over 6 years ago
Sahaja Nannapaneni
Sahaja Nannapaneni
Director
about 13 years ago

Past Directors

Siva Rama Krishna Prasad Kotha
Siva Rama Krishna Prasad Kotha
Director
over 9 years ago
Chukkapalli Rajesh
Chukkapalli Rajesh
Director
over 9 years ago
Brahmajirao Yadla
Brahmajirao Yadla
Director
over 9 years ago
Satyanarayana Nannapaneni
Satyanarayana Nannapaneni
Additional Director
almost 10 years ago
Gurram Chandra Sekhara Rao
Gurram Chandra Sekhara Rao
Director
about 12 years ago
Mohan Krishna Kanneganti
Mohan Krishna Kanneganti
Director
about 12 years ago
Ramesh Babu Kudaravalli
Ramesh Babu Kudaravalli
Director
about 12 years ago
Chukkapalli Jagan Mohanrao .
Chukkapalli Jagan Mohanrao .
Director
about 12 years ago
Murali Krishna Kanneganti
Murali Krishna Kanneganti
Director
about 13 years ago
Vani Nannapaneni
Vani Nannapaneni
Director
about 13 years ago

Charges

15 Crore
19 July 2014
City Union Bank
15 Crore
20 December 2012
Andhra Pradesh State Financial Corporation
10 Crore
09 December 2020
The Karur Vysya Bank Limited
15 Crore
30 October 2021
Hdfc Bank Limited
7 Lak
09 December 2020
Others
0
30 October 2021
Hdfc Bank Limited
0
19 July 2014
Others
0
20 December 2012
Andhra Pradesh State Financial Corporation
0
09 December 2020
Others
0
30 October 2021
Hdfc Bank Limited
0
19 July 2014
Others
0
20 December 2012
Andhra Pradesh State Financial Corporation
0
09 December 2020
Others
0
30 October 2021
Hdfc Bank Limited
0
19 July 2014
Others
0
20 December 2012
Andhra Pradesh State Financial Corporation
0
09 December 2020
Others
0
30 October 2021
Hdfc Bank Limited
0
19 July 2014
Others
0
20 December 2012
Andhra Pradesh State Financial Corporation
0
09 December 2020
Others
0
30 October 2021
Hdfc Bank Limited
0
19 July 2014
Others
0
20 December 2012
Andhra Pradesh State Financial Corporation
0
28 November 2023
Others
0
09 December 2020
Others
0
30 October 2021
Hdfc Bank Limited
0
19 July 2014
Others
0
20 December 2012
Andhra Pradesh State Financial Corporation
0

Documents

Form CHG-1-06012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210102
Instrument(s) of creation or modification of charge;-31122020
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Notice of resignation;-03112017
Letter of appointment;-03112017
Form DIR-12-03112017_signed