Company Information
CIN
Status
Date of Incorporation
24 May 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,785,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bannadi Parameshwara Shivakumar Bhat
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinoda Vasudeva Adiga
Director/Designated Partner
over 22 years ago
over 22 years ago
Adiga Vasudeva Nagesh Rao Kondalli
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
29 August 2003
The Karnataka Bank Ltd.
10 Lak
12 March 1996
The Karnataka Bank Ltd.
36 Lak
12 March 1996
The Karnataka Bank Ltd.
0
29 August 2003
The Karnataka Bank Ltd.
0
12 March 1996
The Karnataka Bank Ltd.
0
29 August 2003
The Karnataka Bank Ltd.
0
Documents
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
Declaration by first director-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form AOC-4-28022019_signed
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Form ADT-1-28082017_signed
Form PAS-3-28082017_signed
Form MGT-7-28082017_signed
Form 20B-28082017_signed
Form AOC-4-28082017_signed
Form 23AC-28082017_signed
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Annual return as per schedule V of the Companies Act,1956-22082017
Copy of resolution passed by the company-22082017