Company Information
CIN
Status
Date of Incorporation
07 June 2011
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aniruddh Nayak
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Dinesh Nayak
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepa Dinesh Nayak
Director/Designated Partner
about 1 year ago
about 1 year ago
Dinesh Ramachandra Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 July 2019
Union Bank Of India
700 Crore
03 January 2014
Corporation Bank
3 Lak
12 October 2013
Corporation Bank
11 Lak
12 October 2013
Corporation Bank
11 Lak
16 March 2012
Corporation Bank
10 Crore
16 March 2012
Corporation Bank
30 Lak
30 March 2019
Karnataka Bank Ltd.
90 Crore
25 June 2021
Karnataka Bank Ltd.
6 Crore
19 March 2021
Hdfc Bank Limited
15 Lak
19 March 2021
Hdfc Bank Limited
15 Lak
04 March 2021
Axis Bank Limited
3 Lak
08 June 2020
Union Bank Of India Limited
5 Crore
27 May 2020
Union Bank Of India Limited
75 Crore
17 February 2022
Nkgsb Co-op Bank Ltd.
14 Crore
17 February 2022
Others
0
30 July 2019
Others
0
27 May 2020
Others
0
08 June 2020
Others
0
04 March 2021
Axis Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
25 June 2021
Karnataka Bank Ltd.
0
30 March 2019
Karnataka Bank Ltd.
0
19 March 2021
Hdfc Bank Limited
0
16 March 2012
Corporation Bank
0
16 March 2012
Corporation Bank
0
12 October 2013
Corporation Bank
0
12 October 2013
Corporation Bank
0
03 January 2014
Corporation Bank
0
17 February 2022
Others
0
30 July 2019
Others
0
27 May 2020
Others
0
08 June 2020
Others
0
04 March 2021
Axis Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
25 June 2021
Karnataka Bank Ltd.
0
30 March 2019
Karnataka Bank Ltd.
0
19 March 2021
Hdfc Bank Limited
0
16 March 2012
Corporation Bank
0
16 March 2012
Corporation Bank
0
12 October 2013
Corporation Bank
0
12 October 2013
Corporation Bank
0
03 January 2014
Corporation Bank
0
Documents
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
Form CHG-4-04062020_signed
Letter of the charge holder stating that the amount has been satisfied-04062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200604
Form MGT-14-15052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(1)-14052020
Form DPT-3-08052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed