Company Information

CIN
Status
Date of Incorporation
04 September 1996
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
930,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yathivendra Naik
Yathivendra Naik
Director/Designated Partner
almost 2 years ago
Mamatha Naik
Mamatha Naik
Director/Designated Partner
over 7 years ago

Past Directors

Magadi Nanjundanaik Narasimhamurthynaik
Magadi Nanjundanaik Narasimhamurthynaik
Additional Director
about 6 years ago
Asharani Naik
Asharani Naik
Additional Director
over 8 years ago
Muddanahalli Lachanaik Jaya
Muddanahalli Lachanaik Jaya
Director
over 28 years ago
Chandrashekar Naik
Chandrashekar Naik
Director
over 28 years ago

Charges

0
20 December 2000
T.g.m.c. Bank
40 Lak
20 December 2000
T.g.m.c. Bank
0
20 December 2000
T.g.m.c. Bank
0
20 December 2000
T.g.m.c. Bank
0
20 December 2000
T.g.m.c. Bank
0
20 December 2000
T.g.m.c. Bank
0

Documents

Form DPT-3-11052020-signed
Form DIR-12-13122019_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28112019-signed
Optional Attachment-(1)-28112019
Interest in other entities;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Interest in other entities;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Evidence of cessation;-18092017