Company Information
CIN
Status
Date of Incorporation
26 May 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,949,926,120
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Reddy Puttamreddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Kothareddy Munikrishna Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Divya Priyanka Puttamreddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghavareddy Kurapati
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudhakar Reddy Bathina
Beneficial Owner
about 5 years ago
about 5 years ago
Venugopal Reddy Puttamreddy
Director/Designated Partner
about 5 years ago
about 5 years ago
Pooja Chandrakantbhai Tada
Company Secretary
over 6 years ago
over 6 years ago
Raj Kumar Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Venkat Lakshmireddy Puttamreddy
Beneficial Owner
about 22 years ago
about 22 years ago
Past Directors
Ramana Bhaskar Bhamidipati
Whole Time Director
over 9 years ago
over 9 years ago
Venugopal Reddy Petluru
Additional Director
over 11 years ago
over 11 years ago
Ramakrishnan Vasudevan Velladi
Director
over 15 years ago
over 15 years ago
Deepthi Reddy Puttam Reddy
Director
over 19 years ago
over 19 years ago
Prathap Reddy Puttamreddy
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Digital Marketing, Marketing Consultancy, Trade Exhibitions Related To Hotel Management Services.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Documents
Form DPT-3-22122020_signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-05112020
Form PAS-6-08092020_signed
Form BEN - 2-22062020_signed
Declaration under section 90-22062020
Form BEN - 2-19062020_signed
Declaration under section 90-19062020
Form DPT-3-11062020-signed
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form PAS-3-12052020_signed
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.-12052020
Copy of Board or Shareholders? resolution-12052020
Form SH-7-29022020-signed
Form MR-1-26022020_signed
Form MGT-14-26022020-signed
Optional Attachment-(1)-26022020
Copy of board resolution-26022020
Copy of shareholders resolution-26022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26022020
Altered memorandum of assciation;-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered articles of association-24022020
Copy of the resolution for alteration of capital;-24022020
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Declaration under section 90-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019