Company Information

CIN
Status
Date of Incorporation
20 June 1978
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 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vamshider Joganpally Rao
Vamshider Joganpally Rao
Director/Designated Partner
about 1 year ago
Joginpalli Venkata Krishna Rao
Joginpalli Venkata Krishna Rao
Director/Designated Partner
almost 39 years ago

Past Directors

Gayatri Joganpally
Gayatri Joganpally
Director
almost 7 years ago
Sunita Joginpally
Sunita Joginpally
Director
almost 7 years ago
Joginpally Bhaskar Rao
Joginpally Bhaskar Rao
Director
over 46 years ago

Charges

67 Lak
07 September 1989
Cantral Bank Of India;
2 Lak
07 October 1980
Indian Bank
60 Lak
27 August 1980
Punjab National Bank;
1 Lak
02 May 1980
Punjab National Bank;
4 Lak
27 August 1980
Punjab National Bank;
0
07 October 1980
Indian Bank
0
02 May 1980
Punjab National Bank;
0
07 September 1989
Cantral Bank Of India;
0
27 August 1980
Punjab National Bank;
0
07 October 1980
Indian Bank
0
02 May 1980
Punjab National Bank;
0
07 September 1989
Cantral Bank Of India;
0
27 August 1980
Punjab National Bank;
0
07 October 1980
Indian Bank
0
02 May 1980
Punjab National Bank;
0
07 September 1989
Cantral Bank Of India;
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
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 INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-07042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-23032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form ADT-1-05012017_signed
List of share holders, debenture holders;-05012017
Copy of written consent given by auditor-05012017
Copy of the intimation sent by company-05012017
Copy of resolution passed by the company-05012017
Form MGT-7-05012017_signed
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-191114.OCT
Form66-301014 for the FY ending on-310314.OCT