Company Information
CIN
Status
Date of Incorporation
11 May 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Meals Without Premises (Meals On Wheels)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Peron Arthur Roach
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Austin Roach
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Christina Roach
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Frank Roach
Director
over 14 years ago
over 14 years ago
Hilma Josephine Roach
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Errol Fernandes
Director
over 14 years ago
over 14 years ago
Radakrishnan Nagarajan
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 41] Night Club
Charges
25 May 2010
Kotak Mahindra Bank Limited
18 Crore
22 May 2008
State Bank Of India
45 Crore
25 May 2010
Others
0
22 May 2008
State Bank Of India
0
25 May 2010
Others
0
22 May 2008
State Bank Of India
0
25 May 2010
Others
0
22 May 2008
State Bank Of India
0
Documents
Form MGT-7-10122020_signed
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DPT-3-20082020-signed
Form INC-22-20012020_signed
Optional Attachment-(2)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DPT-3-01072019-signed
Optional Attachment-(1)-20062019