Company Information

CIN
Status
Date of Incorporation
24 December 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankara Reddy Veldurthi
Sankara Reddy Veldurthi
Director/Designated Partner
about 20 years ago
Venkata Ratnarao Mandalapu
Venkata Ratnarao Mandalapu
Director/Designated Partner
about 20 years ago
Dasaratha Gupta Yelisetty
Dasaratha Gupta Yelisetty
Director/Designated Partner
about 21 years ago
Venkata Subbaiah Mandalapu
Venkata Subbaiah Mandalapu
Director/Designated Partner
about 21 years ago

Charges

40 Lak
04 July 2013
State Bank Of Hyderabad
40 Lak
27 July 2005
State Bank Of Hyderabad
2 Crore
04 July 2013
State Bank Of Hyderabad
0
27 July 2005
State Bank Of Hyderabad
0
04 July 2013
State Bank Of Hyderabad
0
27 July 2005
State Bank Of Hyderabad
0
04 July 2013
State Bank Of Hyderabad
0
27 July 2005
State Bank Of Hyderabad
0

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form 20B-23122020_signed
Annual return as per schedule V of the Companies Act,1956-20122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010412 to 310313-151013.OCT
Form23AC-310114 for the FY ending on-310313.OCT
Form66-310114 for the FY ending on-310313.OCT
FormSchV-310114 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-290813.PDF
Certificate of Registration of Mortgage-290813.PDF
Instrument of creation or modification of charge-290813.PDF
Form 8-290813.OCT
Certificate of Registration of Mortgage-290813.PDF