Company Information

CIN
Status
Date of Incorporation
19 February 2010
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
20 July 2023
Paid Up Capital
255,942,290
Authorised Capital
325,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mathew Mercy
Mathew Mercy
Director/Designated Partner
over 1 year ago
Anil Saraf
Anil Saraf
Director/Designated Partner
almost 5 years ago
Devraj Govind Raj
Devraj Govind Raj
Director/Designated Partner
over 7 years ago
Suraj Shyam Chhabria
Suraj Shyam Chhabria
Nominee Director
over 9 years ago

Past Directors

Pavan Kumar Mittapalli
Pavan Kumar Mittapalli
Cfo(kmp)
almost 6 years ago
Rahul Jain
Rahul Jain
Additional Director
over 6 years ago
Anil Kumar Moola
Anil Kumar Moola
Company Secretary
over 13 years ago
Gunjan Bahl
Gunjan Bahl
Nominee Director
over 13 years ago
Hrushikesh Kar
Hrushikesh Kar
Nominee Director
over 13 years ago
Sreedhar Singh Muni Singh
Sreedhar Singh Muni Singh
Director
about 14 years ago
Sravankumar Reddy Dhamavarapu
Sravankumar Reddy Dhamavarapu
Director
about 14 years ago
Narasimha Rao Koppuravuri
Narasimha Rao Koppuravuri
Director
almost 15 years ago
Prabhakar Reddy Parvathareddy
Prabhakar Reddy Parvathareddy
Director
almost 15 years ago

Charges

416 Crore
19 June 2017
Vistra Itcl (india) Limited
120 Crore
29 March 2012
Edelweiss Asset Reconstruction Company Limited
278 Crore
29 November 2013
Idbi Bank Limited
17 Crore
07 July 2011
Il & Fs Trust Company Limited
206 Crore
04 November 2021
Vistra Itcl (india) Limited
15 Crore
21 October 2021
Kotak Mahindra Bank Limited
3 Crore
04 November 2021
Others
0
19 June 2017
Others
0
29 March 2012
Others
0
29 November 2013
Idbi Bank Limited
0
07 July 2011
Il & Fs Trust Company Limited
0
04 November 2021
Others
0
19 June 2017
Others
0
29 March 2012
Others
0
29 November 2013
Idbi Bank Limited
0
07 July 2011
Il & Fs Trust Company Limited
0
04 November 2021
Others
0
19 June 2017
Others
0
29 March 2012
Others
0
29 November 2013
Idbi Bank Limited
0
07 July 2011
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-03062020-signed
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(4)-26102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DPT-3-30062019
Form DIR-12-24062019_signed
Optional Attachment-(2)-22062019
Optional Attachment-(3)-22062019
Optional Attachment-(1)-22062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019