Company Information

CIN
Status
Date of Incorporation
08 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,133,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saranala Sridhar
Saranala Sridhar
Director/Designated Partner
over 1 year ago
Sandhya Saranala
Sandhya Saranala
Director/Designated Partner
almost 2 years ago
Srujan Sen Pamidimukkala
Srujan Sen Pamidimukkala
Director
over 6 years ago
Suresh Rayudu Chitturi
Suresh Rayudu Chitturi
Additional Director
almost 10 years ago

Past Directors

Pardhasaradhi Mukkamala
Pardhasaradhi Mukkamala
Additional Director
almost 10 years ago
Appa Rao Mukkamala
Appa Rao Mukkamala
Director
about 14 years ago
Ramakrishna Cherukuri
Ramakrishna Cherukuri
Director
about 14 years ago
Bose Babu Yalamanchili
Bose Babu Yalamanchili
Director
over 16 years ago
Andhra Kesava Rao Yalamanchili
Andhra Kesava Rao Yalamanchili
Additional Director
about 17 years ago
Cherukuri Durga Prasad
Cherukuri Durga Prasad
Director
about 20 years ago

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Interest in other entities;-11022020
Optional Attachment-(2)-11022020
Notice of resignation;-11022020
Optional Attachment-(3)-11022020
Evidence of cessation;-11022020
Form BEN - 2-07012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Form INC-22-28072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018
Copy of board resolution authorizing giving of notice-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
Form DIR-12-21062018_signed
Optional Attachment-(3)-21062018