Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,975,000
Authorised Capital
30,000,000

Directors

Tanmay Das
Tanmay Das
Director/Designated Partner
almost 3 years ago
Madhulita Das
Madhulita Das
Director/Designated Partner
over 12 years ago

Registered Trademarks

Nirupama Tavasya Hospitality

[Class : 43] Providing Of Food & Drink, Cafeteria & Restaurant Services Including Bar And Catering Services, Provision Of Temporary Accommodation; Hotels, Motels, Inns, Clubs, Restaurants, Villas, Stalls, Summerhouses, Travens, Rest Houses, Guest Houses, Places Of Amusements, Lounge, Tea Room, Lodging And Bar Services, Banquet Halls, Cafeteria, Tourist Homes, Provision Of F...

Charges

0
18 November 2016
Sidbi
58 Lak
25 February 2015
Small Industries Develpoment Bank Of India (sidbi)
1 Crore
25 February 2015
Small Industries Develpoment Bank Of India (sidbi)
0
18 November 2016
Sidbi
0
25 February 2015
Small Industries Develpoment Bank Of India (sidbi)
0
18 November 2016
Sidbi
0
25 February 2015
Small Industries Develpoment Bank Of India (sidbi)
0
18 November 2016
Sidbi
0
25 February 2015
Small Industries Develpoment Bank Of India (sidbi)
0
18 November 2016
Sidbi
0

Documents

Form DPT-3-22062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form DPT-3-16072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-17112018_signed
-17112018
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-27092018_signed
Optional Attachment-(1)-10092018
Copy of board resolution authorizing giving of notice-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-18112017_signed