Company Information
CIN
Status
Date of Incorporation
03 February 2000
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Prabakar
Managing Director
about 20 years ago
about 20 years ago
Vanitha Prabakar
Director
about 21 years ago
about 21 years ago
Charles Prabakar
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 20] Exclusive Designers Wooden Furniture
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
27 May 2006
State Bank Of India
50 Lak
21 July 2022
Hdfc Bank Limited
0
27 May 2006
State Bank Of India
0
21 July 2022
Hdfc Bank Limited
0
27 May 2006
State Bank Of India
0
21 July 2022
Hdfc Bank Limited
0
27 May 2006
State Bank Of India
0
Documents
Form DPT-3-17112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of the intimation sent by company-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-181215.OCT
Form ADT-1-171215.OCT