Company Information
CIN
Status
Date of Incorporation
09 May 2007
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
26,000,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venkata Rao Pennam
Director/Designated Partner
over 6 years ago
over 6 years ago
Girish Kumar Maddula
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Rama Raju Kalepalli
Director
almost 10 years ago
almost 10 years ago
Gudapati Srinivasa Rao
Director
about 14 years ago
about 14 years ago
Karthikayani Nuthanakalva
Director
over 17 years ago
over 17 years ago
Charges
20 May 2008
State Bank Of India
2 Crore
20 May 2008
State Bank Of India
0
20 May 2008
State Bank Of India
0
Documents
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Annual return as per schedule V of the Companies Act,1956-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form 20B-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-22062018_signed
Form 23AC-22062018_signed
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16062018
Form SH-7-100715.PDF
MoA - Memorandum of Association-100715.PDF
Copy of the resolution for alteration of capital-100715.PDF
AoA - Articles of Association-100715.PDF
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF
Form DIR-12-200515.OCT
Optional Attachment 1-190515.PDF
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Letter of Appointment-190515.PDF
FormSchV-301013 for the FY ending on-310313.OCT
FormSchV-011113 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-011113 for the FY ending on-310311.OCT
Form23AC-011113 for the FY ending on-310312.OCT
Form23AC-011113 for the FY ending on-310311.OCT