Company Information
CIN
Status
Date of Incorporation
30 January 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,899,940
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suryanarayana Pendyala
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Srinivas Rao Pendyala
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Krishna Chaitanya Pendyala
Director
almost 21 years ago
almost 21 years ago
Ammaji Pendyala
Director
almost 21 years ago
almost 21 years ago
Charges
16 May 2019
Yes Bank Limited
3 Crore
26 February 2015
Dena Bank
3 Crore
14 June 2011
Syndicate Bank
1 Crore
07 July 2006
Dena Bank
10 Lak
24 December 2020
Kotak Mahindra Bank Limited
2 Crore
09 October 2020
Hdfc Bank Limited
93 Lak
08 August 2022
Others
0
09 October 2020
Hdfc Bank Limited
0
24 December 2020
Others
0
26 February 2015
Dena Bank
0
14 June 2011
Syndicate Bank
0
16 May 2019
Yes Bank Limited
0
07 July 2006
Dena Bank
0
08 August 2022
Others
0
09 October 2020
Hdfc Bank Limited
0
24 December 2020
Others
0
26 February 2015
Dena Bank
0
14 June 2011
Syndicate Bank
0
16 May 2019
Yes Bank Limited
0
07 July 2006
Dena Bank
0
08 August 2022
Others
0
09 October 2020
Hdfc Bank Limited
0
24 December 2020
Others
0
26 February 2015
Dena Bank
0
14 June 2011
Syndicate Bank
0
16 May 2019
Yes Bank Limited
0
07 July 2006
Dena Bank
0
Documents
Form CHG-4-31032021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-29072020-signed
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Form AOC-4-31122019_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-22082019
Optional Attachment-(1)-22082019
Auditor?s certificate-22082019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708