Company Information
CIN
Status
Date of Incorporation
01 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,975,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nettarahalli Subbarao Raghu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thyli Subramaniyam Venugopala
Individual Promoter
about 7 years ago
about 7 years ago
Preetam Satish
Director
over 13 years ago
over 13 years ago
Vajra Nagesh
Director
over 13 years ago
over 13 years ago
Anita Balasubramaniam
Director
about 18 years ago
about 18 years ago
Past Directors
Doddamane Panchaksharappa Manjunatha
Additional Director
about 7 years ago
about 7 years ago
Vijaya Manjunatha
Additional Director
about 7 years ago
about 7 years ago
Balasubramanyam Nagesh
Additional Director
almost 8 years ago
almost 8 years ago
Adarsh Ramachandra Reddy
Additional Director
about 12 years ago
about 12 years ago
Jagalur Siddaveeranna Shivakumar
Director
over 13 years ago
over 13 years ago
Gangapura Ananthapadmanabha Anoop
Additional Director
almost 15 years ago
almost 15 years ago
Arjun Balasubramanyam
Additional Director
almost 15 years ago
almost 15 years ago
. Balasubramanyam
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 16] Napkin, Table Paper, Stationery, Writing Pads, Office Requisites Pen And Pencils, Pastes, Printed Matter, Toilet Paper, Tissue Paper For Removing Make Up, Letters, Writing Papers, Envelops (Stationery), Letterheads, Printed Forms
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Club Services, Discotheque Services, Modeling, Entertainment, Gaming, Golf Facilities, Halls, Recreation Facilities, Conducting Seminars, Library, Movie Theatres
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Hospitality, Cafeteria, Canteen, Cafes, Butler Services, Accommodation Bureaux (Hotels, Boarding Houses) Agricultural Services, Catering, Restaurants, Rest House, Snack Bars, Tourist Homes, Hotels, Hotel Reservation And Information
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 July 2018
Vijaya Bank
24 Crore
07 March 2017
Dewan Housing Finance Corporation Limited
40 Crore
18 March 2014
Bank Of India
5 Crore
07 March 2017
Others
0
07 July 2018
Others
0
18 March 2014
Bank Of India
0
07 March 2017
Others
0
07 July 2018
Others
0
18 March 2014
Bank Of India
0
07 March 2017
Others
0
07 July 2018
Others
0
18 March 2014
Bank Of India
0
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form CHG-4-03092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Letter of the charge holder stating that the amount has been satisfied-27092018
Optional Attachment-(1)-27072018
Form CHG-1-27072018_signed
Optional Attachment-(2)-27072018
Optional Attachment-(3)-27072018
Instrument(s) of creation or modification of charge;-27072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Proof of dispatch-28032018
Acknowledgement received from company-28032018
Notice of resignation filed with the company-28032018
Form DIR-11-28032018_signed
Form DIR-12-27032018_signed
Notice of resignation;-27032018
Evidence of cessation;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form MGT-7-22032018_signed
Form AOC-4-21032018_signed
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Statement of Subsidiaries as per section 129 - Form AOC-1-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form ADT-1-16022018_signed