Company Information
CIN
Status
Date of Incorporation
16 September 1991
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 2023
Paid Up Capital
47,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sri Kalyan Kompella
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalyan Ram Mangipudi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudhakar Konda
Director
about 18 years ago
about 18 years ago
Past Directors
Madhavi Latha Kompella
Director
about 14 years ago
about 14 years ago
Nagraj Lanka
Director
about 18 years ago
about 18 years ago
Charges
20 April 2019
Canara Bank
13 Crore
11 July 2013
Bank Of Baroda
3 Crore
17 July 2013
Bank Of Baroda
3 Crore
30 December 2010
Bank Of Baroda
10 Crore
10 November 2007
Canara Bank
21 Crore
12 May 2020
Canara Bank
3 Crore
31 March 2020
Central Bank Of India
75 Lak
18 August 2023
The South Indian Bank Limited
0
31 March 2020
Others
0
20 April 2019
Canara Bank
0
12 May 2020
Canara Bank
0
17 July 2013
Bank Of Baroda
0
10 November 2007
Canara Bank
0
30 December 2010
Bank Of Baroda
0
11 July 2013
Bank Of Baroda
0
18 August 2023
The South Indian Bank Limited
0
31 March 2020
Others
0
20 April 2019
Canara Bank
0
12 May 2020
Canara Bank
0
17 July 2013
Bank Of Baroda
0
10 November 2007
Canara Bank
0
30 December 2010
Bank Of Baroda
0
11 July 2013
Bank Of Baroda
0
Documents
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form DPT-3-03032020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Particulars of all joint charge holders;-16052019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form CHG-4-20042019_signed
Letter of the charge holder stating that the amount has been satisfied-20042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-19042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018