Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,600,000
Authorised Capital
300,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkataswaroop Siddavarapu Reddy
Venkataswaroop Siddavarapu Reddy
Director/Designated Partner
over 1 year ago
Kiran Reddy Magunta
Kiran Reddy Magunta
Director/Designated Partner
almost 2 years ago
Taluri Kishore
Taluri Kishore
Director/Designated Partner
about 3 years ago
Sree Balusu Prabhakara Pattabhi Ramarao
Sree Balusu Prabhakara Pattabhi Ramarao
Director
over 11 years ago

Past Directors

Rathinasamy Senthil Maariappan
Rathinasamy Senthil Maariappan
Additional Director
about 4 years ago
Bhavesh Shaw Dilip
Bhavesh Shaw Dilip
Director
over 12 years ago

Charges

0
08 August 2013
Axis Bank Ltd
2 Crore
03 August 2023
Others
0
08 August 2013
Axis Bank Ltd
0
03 August 2023
Others
0
08 August 2013
Axis Bank Ltd
0
03 August 2023
Others
0
08 August 2013
Axis Bank Ltd
0

Documents

Form BEN - 2-24122020_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-22122020
Declaration under section 90-22122020
Form DPT-3-11112020-signed
Form PAS-3-25092020_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.-24092020
Copy of Board or Shareholders? resolution-24092020
Form PAS-3-03072020_signed
Copy of Board or Shareholders? resolution-03072020
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.-03072020
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
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.-29062020
Form PAS-3-25062020_signed
Copy of Board or Shareholders? resolution-25062020
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.-25062020
Form SH-7-08062020-signed
Altered memorandum of assciation;-29052020
Copy of the resolution for alteration of capital;-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form MGT-14-18052020_signed
Optional Attachment-(2)-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(1)-18052020
Form PAS-3-10032020_signed