Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
772,000
Authorised Capital
1,000,000
Past Directors
Venkata Narendranath Reddy Maramreddy
Whole Time Director
over 9 years ago
over 9 years ago
Bommareddy Murali Mohan Reddy
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants, Coffee Shops, Cafes, Cafeterias, Caterings, Canteens, Holidays Camps Services, Tourist Homes, Rental Of Meeting Rooms, Providing Camp Ground Facilities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Amusement Park, Theme Parks, Entertainment Services, Holiday Camps.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 September 2004
S2tech . Com India Pvt. Ltd.
65 Lak
22 December 2010
Andhra Pradesh State Financial Corporation
3 Crore
27 February 2012
Andhra Pradesh State Financial Corporation
6 Crore
16 February 2007
Icici Bank Ltd
58 Lak
27 February 2012
Andhra Pradesh State Financial Corporation
0
16 February 2007
Icici Bank Ltd
0
24 September 2004
S2tech . Com India Pvt. Ltd.
0
22 December 2010
Andhra Pradesh State Financial Corporation
0
27 February 2012
Andhra Pradesh State Financial Corporation
0
16 February 2007
Icici Bank Ltd
0
24 September 2004
S2tech . Com India Pvt. Ltd.
0
22 December 2010
Andhra Pradesh State Financial Corporation
0
27 February 2012
Andhra Pradesh State Financial Corporation
0
16 February 2007
Icici Bank Ltd
0
24 September 2004
S2tech . Com India Pvt. Ltd.
0
22 December 2010
Andhra Pradesh State Financial Corporation
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-25102019-signed
Letter of the charge holder stating that the amount has been satisfied-24092019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Auditor?s certificate-25062019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-14-29012018_signed
Form DIR-12-29012018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
