Company Information

CIN
Status
Date of Incorporation
01 April 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
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Prakash Shetty
Asha Prakash Shetty
Director/Designated Partner
almost 2 years ago
Prakash Shetty Korangrapady
Prakash Shetty Korangrapady
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Manohar Vazirani
Sanjay Manohar Vazirani
Director
almost 20 years ago

Charges

0
29 July 2008
Oriental Bank Of Commerce
6 Crore
24 January 2007
Industrial Development Bank Of India Limited
30 Lak
24 January 2007
Idbi Limited
1 Crore
29 July 2008
Oriental Bank Of Commerce
0
24 January 2007
Idbi Limited
0
24 January 2007
Industrial Development Bank Of India Limited
0
29 July 2008
Oriental Bank Of Commerce
0
24 January 2007
Idbi Limited
0
24 January 2007
Industrial Development Bank Of India Limited
0
29 July 2008
Oriental Bank Of Commerce
0
24 January 2007
Idbi Limited
0
24 January 2007
Industrial Development Bank Of India Limited
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-15042020-signed
Form DPT-3-31122019-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form INC-22-03042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed