Company Information
CIN
Status
Date of Incorporation
23 June 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dawood Mohamed
Director/Designated Partner
about 2 years ago
about 2 years ago
Salman Dawood
Director/Designated Partner
over 16 years ago
over 16 years ago
Maaz Dawood
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Charges
27 September 2016
Vijaya Bank
15 Lak
18 September 2014
Hdfc Bank Limited
30 Lak
23 August 2011
Religare Finvest Limited
2 Crore
11 May 2007
Uti Bank Limited
1 Crore
25 August 2008
Axis Bank Limited
2 Crore
05 July 2006
Abudhabi Commercial Bank Limited
4 Crore
07 January 2004
Abu Dhabi Commercial Bank Limited
4 Crore
07 January 2004
Abu Dhabi Commercial Bank Ltd.
4 Crore
07 January 2004
Abu Dhabi Commercial Bank
8 Crore
30 January 2001
Abu Dhabi Commercial Bank Limited
1 Crore
23 January 2023
Others
0
23 January 2023
Others
0
27 September 2016
Vijaya Bank
0
07 January 2004
Abu Dhabi Commercial Bank Limited
0
18 September 2014
Hdfc Bank Limited
0
07 January 2004
Abu Dhabi Commercial Bank
0
30 January 2001
Abu Dhabi Commercial Bank Limited
0
07 January 2004
Abu Dhabi Commercial Bank Ltd.
0
11 May 2007
Uti Bank Limited
0
23 August 2011
Religare Finvest Limited
0
05 July 2006
Abudhabi Commercial Bank Limited
0
25 August 2008
Axis Bank Limited
0
23 January 2023
Others
0
23 January 2023
Others
0
27 September 2016
Vijaya Bank
0
07 January 2004
Abu Dhabi Commercial Bank Limited
0
18 September 2014
Hdfc Bank Limited
0
07 January 2004
Abu Dhabi Commercial Bank
0
30 January 2001
Abu Dhabi Commercial Bank Limited
0
07 January 2004
Abu Dhabi Commercial Bank Ltd.
0
11 May 2007
Uti Bank Limited
0
23 August 2011
Religare Finvest Limited
0
05 July 2006
Abudhabi Commercial Bank Limited
0
25 August 2008
Axis Bank Limited
0
Documents
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form AOC-4-20012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-22112019-signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form 23AC-13032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-29122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
