Company Information

CIN
Status
Date of Incorporation
18 September 2006
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,924,630
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karthick Sharadha Sheshadri
Karthick Sharadha Sheshadri
Director/Designated Partner
about 6 years ago
Simone Maria Sofia Ackermans
Simone Maria Sofia Ackermans
Director
about 18 years ago

Past Directors

Kishore Vanama
Kishore Vanama
Director
over 6 years ago
Gajjala Vijaya Bhaskara Reddy
Gajjala Vijaya Bhaskara Reddy
Director
almost 17 years ago
Anupati Kaleshwar
Anupati Kaleshwar
Director
over 18 years ago
Shilpa Anupati
Shilpa Anupati
Director
over 18 years ago

Documents

Form DPT-3-09042021-signed
Auditor?s certificate-06102020
Form MGT-14-05082020_signed
Form PAS-3-05082020_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.-05082020
Copy of Board or Shareholders? resolution-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form SH-7-05062020-signed
Form MGT-14-28052020_signed
Copy of the resolution for alteration of capital;-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Altered memorandum of association-28052020
Altered memorandum of assciation;-28052020
Optional Attachment-(1)-28052020
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Optional Attachment-(1)-19082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Interest in other entities;-05032019