Company Information
CIN
Status
Date of Incorporation
21 June 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,200,000
Authorised Capital
50,500,000
Directors
Putta Chaitanya Reddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Narasimha Reddy Putha
Director/Designated Partner
about 2 years ago
about 2 years ago
Venugopal Reddy Vangala
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Chaitanya Reddy Putha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sridhar Sabbineni
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 44] Spa Services, Beauty Spa Services, Provision Of Spa
Facilities, Beauty Care Services Provided By A Health Spa, Health Spas(
Health, Hygiene And Beauty Care Services).
[Class : 43] Restaurant Services, Restaurant Services, Arranging For
The Provision Of Food, Providing Food And Drink, Providing
Information, Including Online, About Services For Providing Food And
Drink, And Temporary Accommodation.
Charges
06 May 2017
A.p.mahesh Co-operative Urban Bank Limited
6 Crore
31 March 2012
Andhra Pradesh State Financial Corporation
5 Crore
02 July 2020
Andhra Pradesh Mahesh Co-operative Urban Bank Limited
1 Crore
22 August 2022
Hdfc Bank Limited
0
06 May 2017
Others
0
02 July 2020
Others
0
31 March 2012
Andhra Pradesh State Financial Corporation
0
22 August 2022
Hdfc Bank Limited
0
06 May 2017
Others
0
02 July 2020
Others
0
31 March 2012
Andhra Pradesh State Financial Corporation
0
22 August 2022
Hdfc Bank Limited
0
06 May 2017
Others
0
02 July 2020
Others
0
31 March 2012
Andhra Pradesh State Financial Corporation
0
Documents
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
