Company Information

CIN
Status
Date of Incorporation
04 January 2007
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
33,400,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yanamala Madhava Reddy
Yanamala Madhava Reddy
Director/Designated Partner
over 1 year ago
Desiree De Andrade
Desiree De Andrade
Director/Designated Partner
about 3 years ago
Jigna Sunil Mehta
Jigna Sunil Mehta
Director/Designated Partner
about 4 years ago
Kavitha Reddy
Kavitha Reddy
Director
about 18 years ago

Past Directors

Dineshreddy Varanasi
Dineshreddy Varanasi
Director
about 15 years ago

Charges

50 Lak
31 August 2012
Reliance Capital Ltd
1 Crore
18 February 2020
Syndicate Bank
50 Lak
18 February 2020
Canara Bank
0
31 August 2012
Reliance Capital Ltd
0
18 February 2020
Canara Bank
0
31 August 2012
Reliance Capital Ltd
0
18 February 2020
Canara Bank
0
31 August 2012
Reliance Capital Ltd
0

Documents

Form DPT-3-12112020-signed
Auditor?s certificate-28092020
Form ADT-1-09072020_signed
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
Copy of written consent given by auditor-03072020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Form CHG-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form AOC-4-07112019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-13062019
Form ADT-1-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018