Company Information
CIN
Status
Date of Incorporation
06 November 2006
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Vohra
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Vidhya Hari
Director
over 9 years ago
over 9 years ago
Kidambi Govindarajan Sreecharan
Additional Director
over 16 years ago
over 16 years ago
Varadaraju Prakash
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Providing Food And Drinks And Temporary Accommodation For Banguet, Weddings, Rooms, Conferences, Events, Restaurant And Such Allied Services
Charges
18 January 2014
Canara Bank
10 Crore
06 August 2011
Central Bank Of India
1 Crore
18 January 2014
Others
0
06 August 2011
Central Bank Of India
0
18 January 2014
Others
0
06 August 2011
Central Bank Of India
0
18 January 2014
Others
0
06 August 2011
Central Bank Of India
0
Documents
Form DPT-3-16122020_signed
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-22052020-signed
Form PAS-3-23012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Copy of Board or Shareholders? resolution-23012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form SH-7-04092019-signed
Optional Attachment-(1)-21082019
Altered memorandum of assciation;-21082019
Copy of the resolution for alteration of capital;-21082019
Form DPT-3-10072019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form ADT-1-06122018_signed
Copy of the intimation sent by company-05122018
Optional Attachment-(1)-05122018
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018