Company Information
CIN
Status
Date of Incorporation
19 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,890,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakasan Gangadharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Thankamoney Prakasan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Hotels, Motels, Restaurants, Canteens, Cafeterias, Self Service Restaurants, Tourist Homes, Fast Food Services, Hotel Booking And Reservations.
[Class : 37] Builders, Building Construction, Rental Of Construction Equipments, Repair Maintenance Of Building, Building Construction Supervision, Building Construction Information, Building Insulating & Sealing, Painting Interior & Exterior, All Being Included In Class 37
Charges
30 June 2009
The Federal Bank Limited
25 Lak
05 March 2007
Kerala Financial Corporation
7 Crore
30 June 2009
The Federal Bank Limited
0
05 March 2007
Kerala Financial Corporation
0
30 June 2009
The Federal Bank Limited
0
05 March 2007
Kerala Financial Corporation
0
30 June 2009
The Federal Bank Limited
0
05 March 2007
Kerala Financial Corporation
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DPT-3-24052019-signed
Auditor?s certificate-21052019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-11012018_signed
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-06072017_signed