Company Information
CIN
Status
Date of Incorporation
19 April 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
67,736,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalitha Ramkumar
Director
over 19 years ago
over 19 years ago
Ramkumar Chakiat Balagangadhara
Director
over 19 years ago
over 19 years ago
Past Directors
Seethamma Shankara Shrauti
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Resort.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Resort (Hospitality Sector)
Charges
17 January 2012
Guardian Souharda Sahakari Bank Niyamita
80 Lak
05 July 2006
Idbi Bank Limited
1 Crore
05 July 2006
Idbi Bank Limited
0
17 January 2012
Guardian Souharda Sahakari Bank Niyamita
0
05 July 2006
Idbi Bank Limited
0
17 January 2012
Guardian Souharda Sahakari Bank Niyamita
0
05 July 2006
Idbi Bank Limited
0
17 January 2012
Guardian Souharda Sahakari Bank Niyamita
0
Documents
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29012018
Optional Attachment-(1)-29012018
Form MGT-7-29012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Optional Attachment-(1)-24012018
Form DIR-12-24012018_signed
Form AOC-4(XBRL)-24012018_signed
Interest in other entities;-17022017
Optional Attachment-(1)-17022017
Letter of appointment;-17022017
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form_AOC4-XBRL_-_Final_KGLOKESHA12_20161228195421.pdf-28122016
Form MGT-7-28122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06062016
Optional Attachment-(1)-06062016
Copy of board resolution authorizing giving of notice-06062016