Company Information

CIN
Status
Date of Incorporation
29 August 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
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preethi Meda
Preethi Meda
Director/Designated Partner
over 1 year ago
Ashok Kumar Gampa
Ashok Kumar Gampa
Director
almost 2 years ago
Purshotamdas Thakurdas Wadhwa
Purshotamdas Thakurdas Wadhwa
Director
over 2 years ago
Mithalal Bharath Kumar
Mithalal Bharath Kumar
Director
over 17 years ago
Aswath Narayan Bargur Sundara Rao
Aswath Narayan Bargur Sundara Rao
Director/Designated Partner
over 17 years ago
Buddharaju Suraparaju
Buddharaju Suraparaju
Director
over 19 years ago

Past Directors

Latha Meda Ashok Kumar
Latha Meda Ashok Kumar
Director
over 9 years ago
Srinivas Chakravarty Buddharaju
Srinivas Chakravarty Buddharaju
Additional Director
over 10 years ago
Ashok Kumar Meda
Ashok Kumar Meda
Director
over 17 years ago
Meda Kiran Kumar
Meda Kiran Kumar
Director
over 19 years ago
Chetan Meda
Chetan Meda
Director
over 19 years ago

Charges

4 Crore
21 February 2021
Icici Bank Limited
4 Crore
21 February 2021
Others
0
21 February 2021
Others
0
21 February 2021
Others
0

Documents

Form MGT-7-17122020_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form AOC-4(XBRL)-18112020_signed
Approval letter of extension of financial year of AGM-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form DPT-3-23082020-signed
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019-signed
Auditor?s certificate-17062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-10032018