Company Information
CIN
Status
Date of Incorporation
07 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,100,000
Authorised Capital
18,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Shyamaraju
Director/Designated Partner
over 1 year ago
over 1 year ago
Antony K George
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Venkatesh Shashikanth
Additional Director
over 5 years ago
over 5 years ago
Kondagulla Subbarao Bharath
Additional Director
over 9 years ago
over 9 years ago
Santosh Martin
Director
over 9 years ago
over 9 years ago
Bhaskar Narayana Raju
Additional Director
about 13 years ago
about 13 years ago
Vinod Kumar Sudhindran Menon
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Lounge Bar And Restaurant.
Charges
27 March 2013
Ing Vysya Bank Limited
1 Crore
29 November 2012
Ing Vysya Bank Limited
6 Crore
22 December 2010
Idbi Bank Limited
5 Crore
29 November 2012
Ing Vysya Bank Limited
0
27 March 2013
Ing Vysya Bank Limited
0
22 December 2010
Idbi Bank Limited
0
29 November 2012
Ing Vysya Bank Limited
0
27 March 2013
Ing Vysya Bank Limited
0
22 December 2010
Idbi Bank Limited
0
29 November 2012
Ing Vysya Bank Limited
0
27 March 2013
Ing Vysya Bank Limited
0
22 December 2010
Idbi Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form ADT-3-05112020_signed
Resignation letter-05112020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Form ADT-1-20062020_signed
Copy of the intimation sent by company-19062020
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Notice of resignation;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Form DPT-3-30042020-signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form DPT-3-30072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
List of share holders, debenture holders;-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019