Company Information
CIN
Status
Date of Incorporation
21 November 2003
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagamani Jasti
Director/Designated Partner
over 1 year ago
over 1 year ago
Jasti Veera Venkata Satyanarayana Murthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Janardhana Murthy Jasty
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Inumarthy Basava Raju
Director
about 21 years ago
about 21 years ago
Charges
18 March 2010
State Bank Of India
19 Crore
22 August 2015
The Aryapuram Co-operative Urban Bank Ltd
3 Crore
09 August 2004
Indian Bank
17 Crore
02 August 2021
State Bank Of India
21 Crore
02 August 2021
State Bank Of India
0
18 March 2010
State Bank Of India
0
22 August 2015
The Aryapuram Co-operative Urban Bank Ltd
0
09 August 2004
Indian Bank
0
02 August 2021
State Bank Of India
0
18 March 2010
State Bank Of India
0
22 August 2015
The Aryapuram Co-operative Urban Bank Ltd
0
09 August 2004
Indian Bank
0
02 August 2021
State Bank Of India
0
18 March 2010
State Bank Of India
0
22 August 2015
The Aryapuram Co-operative Urban Bank Ltd
0
09 August 2004
Indian Bank
0
Documents
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Optional Attachment-(3)-17082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Instrument(s) of creation or modification of charge;-07052020
Optional Attachment-(1)-07052020
Optional Attachment-(2)-07052020
Optional Attachment-(3)-07052020
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form MGT-14-24092018-signed
Form SH-7-24092018-signed
Copy of the resolution for alteration of capital;-18092018
Copy of Board or Shareholders? resolution-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092018
Optional Attachment-(1)-18092018
Altered articles of association;-18092018