Company Information
CIN
Status
Date of Incorporation
28 January 1976
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 November 2021
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rejini Netto
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rakhee Netto
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kuttathilparambil George Felix
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Sheela Felix
Director
over 11 years ago
over 11 years ago
Charges
21 September 1984
Catholic Syrian Bank Limited
40 Lak
25 April 1977
Syndicate Bank
7 Lak
29 September 2008
The Federal Bank Limited
3 Crore
21 September 2019
Karnataka State Financial Corporation
2 Crore
21 September 2019
Others
0
29 September 2008
The Federal Bank Limited
0
21 September 1984
Catholic Syrian Bank Limited
0
25 April 1977
Syndicate Bank
0
21 September 2019
Others
0
29 September 2008
The Federal Bank Limited
0
21 September 1984
Catholic Syrian Bank Limited
0
25 April 1977
Syndicate Bank
0
21 September 2019
Others
0
29 September 2008
The Federal Bank Limited
0
21 September 1984
Catholic Syrian Bank Limited
0
25 April 1977
Syndicate Bank
0
Documents
Form AOC-4-05052022_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052022
Directors report as per section 134(3)-04052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052022
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Form AOC-4-27092021_signed
Form MGT-7A-22092021_signed
Form AOC-4-21092021_signed
Form MGT-7A-16092021_signed
Directors report as per section 134(3)-14092021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14092021
List of share holders, debenture holders;-14092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092021
List of Directors;-14092021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14092021
Directors report as per section 134(3)-14092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092021
List of Directors;-09092021
List of share holders, debenture holders;-09092021
Form ADT-3-03042021_signed
Resignation letter-30122020
Form DPT-3-17032020-signed
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019