Company Information

CIN
Status
Date of Incorporation
07 October 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
789,345,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashdeep Sharma
Yashdeep Sharma
Director/Designated Partner
over 1 year ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Suneeta Sharma
Suneeta Sharma
Additional Director
over 7 years ago

Charges

240 Crore
31 December 2015
Punjab & Sind Bank
16 Crore
29 September 2015
Punjab National Bank
18 Crore
11 August 2011
Punjab National Bank
205 Crore
11 August 2011
Others
0
31 December 2015
Punjab & Sind Bank
0
29 September 2015
Punjab National Bank
0
11 August 2011
Others
0
31 December 2015
Punjab & Sind Bank
0
29 September 2015
Punjab National Bank
0
11 August 2011
Others
0
31 December 2015
Punjab & Sind Bank
0
29 September 2015
Punjab National Bank
0

Documents

Evidence of cessation;-27062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Form DPT-3-01062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-28062019
Form AOC-4(XBRL)-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form MGT-7-27112018_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-14-16112018-signed
Optional Attachment-(1)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Altered memorandum of association-28102018
Altered articles of association-28102018
Form DIR-12-28052018_signed
Optional Attachment-(1)-24052018
Form DIR-12-23032018_signed
Optional Attachment-(1)-20032018
Form DIR-12-17032018_signed
Optional Attachment-(1)-15032018
Interest in other entities;-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form AOC-4(XBRL)-04102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017