Company Information
CIN
Status
Date of Incorporation
29 October 1977
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
27 September 2023
Paid Up Capital
92,570,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Prakash Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Prakash Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Shetty Korangrapady
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 43] Hotel Services, Restaurant, Catering, Cafes, Cafeterias, Canteens , Food Stalls , Catering Food Court, Bar Services, Snack Bar, Accommodation Services, Bar And Cocktail Lounge Services, Resort, Lodging Services, Provision Of General Purpose Facilities For Meeting, Conferences And Exhibitions, Provision For Banquet And Social Function Facilities For Special Occas...
Charges
02 February 2017
Canara Bank
25 Crore
20 July 2015
Hdfc Bank Limited
30 Lak
21 October 2014
Hdfc Bank Limited
2 Crore
29 October 2013
Canara Bank
66 Crore
27 July 2007
State Bank Of India
13 Crore
23 September 2005
Union Bank Of India
15 Crore
20 July 2015
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
23 September 2005
Union Bank Of India
0
27 July 2007
State Bank Of India
0
02 February 2017
Canara Bank
0
29 October 2013
Canara Bank
0
20 July 2015
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
23 September 2005
Union Bank Of India
0
27 July 2007
State Bank Of India
0
02 February 2017
Canara Bank
0
29 October 2013
Canara Bank
0
20 July 2015
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
23 September 2005
Union Bank Of India
0
27 July 2007
State Bank Of India
0
02 February 2017
Canara Bank
0
29 October 2013
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-28102020-signed
Form DPT-3-12052020-signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
Form DPT-3-31122019-signed
Optional Attachment-(2)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MR-1-22042019_signed
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of shareholders resolution-22042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22042019
List of share holders, debenture holders;-08022019
Form MGT-7-08022019_signed