Company Information
CIN
Status
Date of Incorporation
10 May 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhanush Srinivas
Director/Designated Partner
over 1 year ago
over 1 year ago
Lakshmi Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Rupesh Anand
Director
over 13 years ago
over 13 years ago
Past Directors
Mamatha Srinivas
Director
almost 4 years ago
almost 4 years ago
Narasimhiah Ananda
Director
over 33 years ago
over 33 years ago
Charges
08 June 2018
Centrum Financial Services Limited
14 Crore
30 October 2017
The Karur Vysya Bank Limited
18 Crore
29 December 2011
Tumkur Grain Merchants Co-operative Bank Limited
8 Crore
28 December 2013
Aditya Birla Finance Limited
9 Crore
20 April 2015
Religare Finvest Limited
25 Crore
06 December 2014
Vijaya Bank
5 Crore
30 August 2007
Citi Bank N.a
7 Crore
28 February 2011
Bajaj Finance Limited
3 Crore
10 April 2014
Indusind Bank Ltd.
4 Lak
30 October 2017
Others
0
08 June 2018
Others
0
29 December 2011
Tumkur Grain Merchants Co-operative Bank Limited
0
28 February 2011
Bajaj Finance Limited
0
20 April 2015
Religare Finvest Limited
0
06 December 2014
Vijaya Bank
0
30 August 2007
Citi Bank N.a
0
28 December 2013
Others
0
10 April 2014
Indusind Bank Ltd.
0
30 October 2017
Others
0
08 June 2018
Others
0
29 December 2011
Tumkur Grain Merchants Co-operative Bank Limited
0
28 February 2011
Bajaj Finance Limited
0
20 April 2015
Religare Finvest Limited
0
06 December 2014
Vijaya Bank
0
30 August 2007
Citi Bank N.a
0
28 December 2013
Others
0
10 April 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-06012021_signed
Form ADT-1-06012021_signed
Form AOC-4-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form DIR-12-24122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830