Company Information
CIN
Status
Date of Incorporation
19 October 1984
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
25 September 2023
Paid Up Capital
14,394,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpa Jairaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hirehal Jairaj Arjun
Director
over 7 years ago
over 7 years ago
Charges
09 November 1998
Global Trust Bank Limited
2 Crore
08 May 1998
A.p. State Financial Corporation
1 Crore
09 November 1998
Global Trust Bank Limited
0
08 May 1998
A.p. State Financial Corporation
0
09 November 1998
Global Trust Bank Limited
0
08 May 1998
A.p. State Financial Corporation
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-05022020
Form MGT-7-05022020_signed
Form DPT-3-10012020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Supplementary or Test audit report under section 143-18122018
Form AOC-4-18122018_signed
Form AOC - 4 CFS-18122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Form DIR-12-19032018_signed
Interest in other entities;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018