Company Information

CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adiveppa Basavaraj Masur
Adiveppa Basavaraj Masur
Director
over 1 year ago
Anoop Adiveppa Masur
Anoop Adiveppa Masur
Director
about 13 years ago

Past Directors

Vivekanand Basavaraj Masur
Vivekanand Basavaraj Masur
Director
over 19 years ago

Charges

6 Crore
21 July 2016
Canara Bank
6 Crore
24 August 2012
Canara Bank
20 Lak
29 May 2012
Ing Vysya Bank Limited
7 Lak
23 May 2012
Ing Vysya Bank Limited
7 Lak
21 July 2016
Others
0
23 May 2012
Ing Vysya Bank Limited
0
29 May 2012
Ing Vysya Bank Limited
0
24 August 2012
Canara Bank
0
21 July 2016
Others
0
23 May 2012
Ing Vysya Bank Limited
0
29 May 2012
Ing Vysya Bank Limited
0
24 August 2012
Canara Bank
0
21 July 2016
Others
0
23 May 2012
Ing Vysya Bank Limited
0
29 May 2012
Ing Vysya Bank Limited
0
24 August 2012
Canara Bank
0

Documents

Form DPT-3-28052020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22072019
Form MGT-14-16042019_signed
Form PAS-3-16042019_signed
Optional Attachment-(1)-16042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Copy of Board or Shareholders? resolution-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11032019
Annual return as per schedule V of the Companies Act,1956-11032019
Form 23AC-11032019_signed
Form 20B-11032019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form SH-7-22102018-signed
Copy of the resolution for alteration of capital;-10102018
Altered memorandum of assciation;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed