Company Information
CIN
Status
Date of Incorporation
02 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 December 2022
Paid Up Capital
5,086,940
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Santhana Krishnan Asokram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Warren John Aranha
Director/Designated Partner
over 2 years ago
over 2 years ago
Wallace John Aranha
Director/Designated Partner
over 2 years ago
over 2 years ago
William Aranha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankaraiah Vijayalakshmi
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Charges
30 December 2022
Canara Bank
30 Lak
30 December 2022
Canara Bank
13 Lak
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
Documents
List of share holders, debenture holders;-17122022
List of Directors;-17122022
Optional Attachment-(1)-17122022
Copy of written consent given by auditor-17122022
Copy of resolution passed by the company-17122022
Optional Attachment-(1)-17122022
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form MGT-14-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Form DIR-12-20072022_signed
Optional Attachment-(1)-20072022
Form PAS-3-09072022_signed
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.-09072022
Copy of Board or Shareholders? resolution-09072022
Form PAS-3-14062022_signed
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.-14062022
Copy of Board or Shareholders? resolution-14062022
Form SH-7-30052022-signed
Optional Attachment-(1)-21052022
Copy of the resolution for alteration of capital;-21052022
Altered memorandum of assciation;-21052022
Form MGT-14-17052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Altered articles of association-16052022
Altered memorandum of association-16052022
Optional Attachment-(1)-12052022
Form DIR-12-12052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
Declaration by first director-12052022