Company Information

CIN
Status
Date of Incorporation
21 July 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Rao Chepyala
Harish Rao Chepyala
Director/Designated Partner
over 7 years ago
Metpally Kiran Kumar
Metpally Kiran Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Srikanth Reddy Gajjala
Srikanth Reddy Gajjala
Managing Director
over 14 years ago

Charges

2 Crore
21 November 2012
Union Bank Of India
60 Lak
08 November 2010
Bank Of Baroda
1 Crore
08 November 2010
Bank Of Baroda
0
21 November 2012
Union Bank Of India
0
08 November 2010
Bank Of Baroda
0
21 November 2012
Union Bank Of India
0

Documents

Form DPT-3-03062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Details of other Entity(s)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form MGT-7-06122017_signed
Form DIR-12-26102017_signed
Letter of appointment;-25102017
Evidence of cessation;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Secretarial Audit Report-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016