Company Information
CIN
Status
Date of Incorporation
12 September 2005
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
115,000,000
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daneshawari Allum
Director
over 19 years ago
over 19 years ago
Jayadevi Allum
Director
over 19 years ago
over 19 years ago
Vinayak Allum
Director
over 19 years ago
over 19 years ago
Past Directors
Venkatesh Prahladachar Chandi
Company Secretary
over 5 years ago
over 5 years ago
Dodappa Allum
Director
over 19 years ago
over 19 years ago
Charges
29 June 2013
The Karnataka State Financial Corporation
4 Crore
29 December 2011
The Karnataka State Financial Corporation
5 Crore
29 June 2013
The Karnataka State Financial Corporation
0
29 December 2011
The Karnataka State Financial Corporation
0
29 June 2013
The Karnataka State Financial Corporation
0
29 December 2011
The Karnataka State Financial Corporation
0
29 June 2013
The Karnataka State Financial Corporation
0
29 December 2011
The Karnataka State Financial Corporation
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
List of share holders, debenture holders;-10122019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Form ADT-1-23072019_signed
Optional Attachment-(1)-23072019
Copy of written consent given by auditor-23072019
Copy of the intimation sent by company-23072019
Copy of resolution passed by the company-23072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(3)-15072019
Form DIR-12-15072019
Form PAS-3-30032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
Form SH-7-27032019-signed
Copy of the resolution for alteration of capital;-25032019
Altered memorandum of assciation;-25032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018