Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Shilpa Reddy Nalla
Shilpa Reddy Nalla
Director/Designated Partner
over 2 years ago
Preetham Reddy Nalla
Preetham Reddy Nalla
Director/Designated Partner
over 2 years ago
Akkineni Nagachaitanya
Akkineni Nagachaitanya
Director/Designated Partner
over 2 years ago
Nagarjuna Rao Akkineni
Nagarjuna Rao Akkineni
Director/Designated Partner
almost 16 years ago

Past Directors

Vuppunutula Harshavardhan Reddy
Vuppunutula Harshavardhan Reddy
Director
over 18 years ago

Registered Trademarks

N Grill N3 Enterprises

[Class : 30] Packed Foods, Confectionery, Ready To Eat Packed Food, Ice Creams, Pizza, Packed Cooked Foods

N Grill N3 Enterprises

[Class : 43] Hotels, Restaurant, Bar, Snack Bar, Cafes, Cafeterias, Canteens, Catering, Outdoor Catering, Food Court And Food Stalls.

N Grill N3 Enterprises

[Class : 43] Hotels, Restaurant, Bar, Snack Bar, Cafes, Cafeterias, Canteens, Catering, Outdoor Catering, Food Court And Food Stalls.

Charges

1 Crore
22 June 2010
Hdfc Bank Limited
1 Crore
12 May 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
22 June 2010
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
22 June 2010
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
22 June 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-22062020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-08072019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form INC-22-08062017_signed
Copy of board resolution authorizing giving of notice-08062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Form AOC-4-04012017-signed
Form MGT-7-03012017_signed
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form PAS-3-18052016_signed
Copy of Board or Shareholders? resolution-18052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052016
Altered memorandum of association-05052016