Company Information
CIN
Status
Date of Incorporation
12 May 2010
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkateswarlu Laghuvarapu
Director/Designated Partner
over 1 year ago
over 1 year ago
Narsimha Manchukonda
Director/Designated Partner
over 1 year ago
over 1 year ago
Rammurthy Nakirikanti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhanu Prakash Manchukonda
Director/Designated Partner
over 13 years ago
over 13 years ago
Pulla Rao Laghuvarapu
Director/Designated Partner
over 14 years ago
over 14 years ago
Kushalaiah Bandaru .
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
03 July 2017
The Karur Vysya Bank Limited
81 Crore
31 August 2013
State Bank Of Hyderabad
6 Crore
31 August 2013
Others
0
03 July 2017
Others
0
31 August 2013
Others
0
03 July 2017
Others
0
31 August 2013
Others
0
03 July 2017
Others
0
Documents
Form DPT-3-07052020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Optional Attachment-(1)-18122018
Form ADT-3-17122018_signed
Resignation letter-17122018
Form CHG-4-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-27082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180827
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
Instrument(s) of creation or modification of charge;-19022018
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018