Company Information

CIN
Status
Date of Incorporation
22 August 2012
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
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poornima Sathyanarayanan
Poornima Sathyanarayanan
Director/Designated Partner
about 1 year ago
Narayanan Sathyanarayanan
Narayanan Sathyanarayanan
Director/Designated Partner
almost 2 years ago

Charges

9 Crore
13 March 2019
Yes Bank Limited
5 Crore
24 May 2014
State Bank Of Mysore
4 Crore
14 December 2022
State Bank Of India
3 Crore
14 December 2022
State Bank Of India
0
24 May 2014
State Bank Of Mysore
0
13 March 2019
Yes Bank Limited
0
14 December 2022
State Bank Of India
0
24 May 2014
State Bank Of Mysore
0
13 March 2019
Yes Bank Limited
0
14 December 2022
State Bank Of India
0
24 May 2014
State Bank Of Mysore
0
13 March 2019
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Letter of the charge holder stating that the amount has been satisfied-21052019
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed