Company Information

CIN
Status
Date of Incorporation
16 June 2004
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 2022
Paid Up Capital
81,100,000
Authorised Capital
82,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangaish Rao Ponnada
Mangaish Rao Ponnada
Director/Designated Partner
almost 2 years ago
Subba Rao Ponnada
Subba Rao Ponnada
Director/Designated Partner
over 20 years ago
Mithona Price
Mithona Price
Director/Designated Partner
over 20 years ago

Past Directors

Meghna Rao
Meghna Rao
Director
almost 19 years ago

Charges

5 Crore
28 February 2017
Standard Chartered Bank
5 Crore
29 June 2007
Icici Bank Limited
7 Crore
28 February 2017
Standard Chartered Bank
0
29 June 2007
Icici Bank Limited
0
28 February 2017
Standard Chartered Bank
0
29 June 2007
Icici Bank Limited
0
28 February 2017
Standard Chartered Bank
0
29 June 2007
Icici Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-16122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-24122018_signed
Optional Attachment-(1)-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-08112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112017
Form AOC-4(XBRL)-08112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170601