Company Information

CIN
Status
Date of Incorporation
22 August 2014
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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ballupet Devaraj Prabhushankar
Ballupet Devaraj Prabhushankar
Director/Designated Partner
over 1 year ago
Ballupet Shivappa Basavraj
Ballupet Shivappa Basavraj
Director/Designated Partner
over 8 years ago

Past Directors

Sudheendrarao Mattu Bhaskarrao
Sudheendrarao Mattu Bhaskarrao
Director
about 9 years ago
Srinidhi Rajaram .
Srinidhi Rajaram .
Director
over 10 years ago

Charges

2 Crore
28 March 2019
Karnataka Bank Ltd.
50 Lak
24 March 2017
Karnataka Bank Ltd.
2 Crore
28 March 2019
Karnataka Bank Ltd.
0
24 March 2017
Karnataka Bank Ltd.
0
28 March 2019
Karnataka Bank Ltd.
0
24 March 2017
Karnataka Bank Ltd.
0
28 March 2019
Karnataka Bank Ltd.
0
24 March 2017
Karnataka Bank Ltd.
0

Documents

Form DPT-3-19052020-signed
Proof of dispatch-04032020
Notice of resignation filed with the company-04032020
Form DIR-11-04032020_signed
Acknowledgement received from company-04032020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-25012019_signed
Optional Attachment-(1)-24012019
Notice of resignation;-24012019
Evidence of cessation;-24012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(2)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019