Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,692,000
Authorised Capital
40,000,000
Directors
Premanand Eswarapu
Director/Designated Partner
about 2 years ago
about 2 years ago
Priya Darshini Gazdar
Director/Designated Partner
about 2 years ago
about 2 years ago
Eswarapu Asha Latha .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Providing Food And Drinks
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 August 2017
Kotak Mahindra Bank Limited
11 Crore
06 July 2020
Kotak Mahindra Bank Limited
37 Lak
23 March 2021
Kotak Mahindra Bank Limited
1 Crore
28 August 2017
Others
0
23 March 2021
Others
0
06 July 2020
Others
0
28 August 2017
Others
0
23 March 2021
Others
0
06 July 2020
Others
0
28 August 2017
Others
0
23 March 2021
Others
0
06 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DPT-3-07082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(2)-16052019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form CHG-1-15092017_signed
