Company Information
CIN
Status
Date of Incorporation
18 October 2001
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandini Devarunda Purnesh
Director
over 8 years ago
over 8 years ago
Tapaswini Devarunda Purnesh
Director
over 8 years ago
over 8 years ago
Devarunda Manjegowda Purnesh
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Devarunda Shankar Shravan Thejas
Director
over 10 years ago
over 10 years ago
Indavara Nirvane Venkatesh Gowda
Director
almost 14 years ago
almost 14 years ago
Nagappa Venugopala Reddy
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 35] Purchasing And Bringing Together Of A Variety Of Beer, Wine, Rum, Spirits And Liquors, Liquors Of All Kinds For The Benefit Of Others, Enabling Consumers To Conveniently View And Purchase Those Variety Of Beer, Wine, Rum, Spirits And Liquors, Liquors Of All Kinds Districution Offering For Sale And The Sale Of Goods In The Retails And Wholesale Trade And Business...
[Class : 35] Purchasing And Bringing Together Of A Veriety Of Beer, Wine, Rum, Spirits And Liquors, Liquors Of All Kinds For The Benefit Of Others, Enabling Consumers To Conveniently View And Purchase Those Variety Of Beer, Wine, Rum, Spirits And Liquors, Liquors Of All Kinds Distribution Offering For Sale And The Sale Of Services Included In Class 35.
Charges
31 January 2018
Deutsche Bank Ag
7 Crore
23 May 2015
Hdfc Bank Limited
6 Crore
10 January 2017
Hdfc Bank Limited
1 Crore
25 February 2015
Corporation Bank
3 Lak
29 March 2008
Corporation Bank
3 Crore
10 January 2017
Hdfc Bank Limited
0
31 January 2018
Others
0
29 March 2008
Corporation Bank
0
25 February 2015
Corporation Bank
0
23 May 2015
Hdfc Bank Limited
0
10 January 2017
Hdfc Bank Limited
0
31 January 2018
Others
0
29 March 2008
Corporation Bank
0
25 February 2015
Corporation Bank
0
23 May 2015
Hdfc Bank Limited
0
10 January 2017
Hdfc Bank Limited
0
31 January 2018
Others
0
29 March 2008
Corporation Bank
0
25 February 2015
Corporation Bank
0
23 May 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-12052020-signed
Form DPT-3-10012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form CHG-4-25062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form INC-28-25052019-signed
Form CHG-4-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22052019
Optional Attachment-(1)-22052019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
Form MGT-14-22092018-signed
Altered articles of association-17092018
Optional Attachment-(1)-17092018