Company Information
CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Directors
Ramesh Naidu Perumala
Director/Designated Partner
over 7 years ago
over 7 years ago
Sammepalli Bhanuprakash
Director/Designated Partner
over 8 years ago
over 8 years ago
Sridhar Sabbineni
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Subash Sabbineni
Managing Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 42] Hotellers, Restaurant Keepers, Restaurant Managers And Operators, Refreshment Contractors And Caterers Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 March 2008
3i Infotech Trusteeship Services Limited
1 Crore
24 December 2005
The Hongkong And Shanghai Banking Corporation Limited
66 Lak
24 December 2005
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2008
3i Infotech Trusteeship Services Limited
0
24 December 2005
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2008
3i Infotech Trusteeship Services Limited
0
24 December 2005
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2008
3i Infotech Trusteeship Services Limited
0
24 December 2005
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2008
3i Infotech Trusteeship Services Limited
0
24 December 2005
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-08062019_signed
List of share holders, debenture holders;-24052019
Notice of resignation;-05052019
Form DIR-12-05052019_signed
Evidence of cessation;-05052019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form ADT-1-18012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(3)-22072018
Optional Attachment-(2)-22072018
Form DIR-12-22072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072018
Declaration by first director-22072018
Optional Attachment-(1)-22072018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(3)-26042018
