Company Information
CIN
Status
Date of Incorporation
10 January 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhusudhana Rao Mallipeddi
Director
over 8 years ago
over 8 years ago
Leela Krishna Mallipeddi .
Managing Director
almost 11 years ago
almost 11 years ago
Past Directors
Suresh Babu Ganta
Director
over 8 years ago
over 8 years ago
Rajanikanth Chundi
Director
almost 11 years ago
almost 11 years ago
Charges
24 March 2016
Canara Bank
2 Crore
24 March 2016
Canara Bank
0
24 March 2016
Canara Bank
0
24 March 2016
Canara Bank
0
Documents
Form DIR-12-23102017_signed
Notice of resignation;-21102017
Evidence of cessation;-21102017
Form CHG-1-19072017_signed
Instrument(s) of creation or modification of charge;-19072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170719
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-03112016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Instrument(s) of creation or modification of charge;-22062016
Form CHG-1-22062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160622
Evidence of cessation;-17062016
Form DIR-12-17062016_signed
Notice of resignation;-17062016
Form PAS-3-01062016_signed
Form MGT-14-01062016-signed
Copy of Board or Shareholders? resolution-01062016
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.-01062016
Form SH-7-31052016-signed
Letter of appointment;-28052016
Form DIR-12-28052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Altered articles of association;-27052016