Company Information

CIN
Status
Date of Incorporation
18 February 2004
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
32,500,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Melvin Mathew
Melvin Mathew
Director/Designated Partner
about 1 year ago
Mac John
Mac John
Director/Designated Partner
about 1 year ago
Kulangara Thottiyil John Mathew
Kulangara Thottiyil John Mathew
Director/Designated Partner
about 1 year ago
Aleyamma Mathew
Aleyamma Mathew
Director/Designated Partner
almost 2 years ago

Past Directors

Mahjabeen Fathima .
Mahjabeen Fathima .
Director
almost 21 years ago
Liaquath Ali Khan .
Liaquath Ali Khan .
Director
almost 21 years ago
Sadath Ali Khan
Sadath Ali Khan
Managing Director
almost 21 years ago

Charges

9 Crore
12 January 2005
State Bank Of India
9 Crore
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0

Documents

Form AOC-4(XBRL)-09012020_signed
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-29122019
Form ADT-1-27122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form ADT-3-18122019_signed
Resignation letter-11122019
Form DPT-3-03072019
Notice of resignation;-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Optional Attachment-(2)-20022019
Form AOC-4(XBRL)-20022019_signed
Form AOC-4(XBRL)-13022019_signed