Company Information
CIN
Status
Date of Incorporation
04 August 1976
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 2022
Paid Up Capital
1,835,290
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tonse Sudhakar Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Vivekananda
Director
over 17 years ago
over 17 years ago
Past Directors
Subbarame Gowda
Additional Director
over 3 years ago
over 3 years ago
Katpady Madhava Kini
Additional Director
almost 9 years ago
almost 9 years ago
Sevagoor Srinivas Kamath
Director
over 17 years ago
over 17 years ago
Garnet Albert Rego
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink; Temporary Accommodation, Medical , Hygienic And Beauty Care, Veterinary And Agricultural Services, Leval Serices Scintific And Industrial Research; Computer Programming,Services That Cannot Be Classified In Other Classes.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form DPT-3-19112020-signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form MGT-14-19082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191227
Form MGT-14-18122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form AOC-4(XBRL)-10122019
Altered memorandum of association-02122019
Optional Attachment-(2)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered articles of association-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-19072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-14-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed