Company Information
CIN
Status
Date of Incorporation
23 March 2005
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
16,400,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mina Lepps
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rohan Lepps
Additional Director
about 15 years ago
about 15 years ago
Mithona Price
Director
about 19 years ago
about 19 years ago
Mangaish Rao Ponnada
Managing Director
almost 20 years ago
almost 20 years ago
Meghna Rao
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Providing Services Of Hotels, Motels, Boarding Houses, Restaurants, Cafeterias, Bistros, Cafes, Canteens, Food And Drinks Catering; Self Service Restaurants, Snack Bars, Temporary Accommodation Reservations And Rental Of Meeting Rooms And Banquet Halls
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Ice Creams, Cakes Including Pancakes; Pastries, Cookies, Biscuits, Breads, Bread Rolls, Yogurts, Chocolates And Chocolate Beverages; Cocoa Based Beverages, Coffee Based Beverages, Tea Based Beverages, Custards, Puddings, Sorbets, Noodle Based Prepared Foods, Macaroni, Corn Means, Marinades, Nutmegs, Pizzas, Burgers, Rice Based Snack Foods, Rusks, Tortillas, Tart...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 August 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-14042020-signed
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Form ADT-3-11072019_signed
Resignation letter-11072019
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-06122018
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
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed