Company Information
CIN
Status
Date of Incorporation
14 March 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
27 September 2023
Paid Up Capital
53,654,680
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinutha Kondur Raju
Director
almost 2 years ago
almost 2 years ago
Gautam Unnikrishnan Nambisan
Beneficial Owner
about 2 years ago
about 2 years ago
Past Directors
Kush Dorab Medhora
Additional Director
almost 6 years ago
almost 6 years ago
Ravindran Kolliakal
Director
over 12 years ago
over 12 years ago
Paddy Menon .
Director
over 12 years ago
over 12 years ago
Hardy Jean Yves Marie Antoine
Director
over 15 years ago
over 15 years ago
Olivier Bernard Alain Cavrel
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Services Featuring Hospitality, Inclusive Of Hotels, Restaurants, Lodging, Services Apartments, Resorts And Providing Food And Drink
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Services Featuring Hospitality, Inclusive Of Hotels, Restaurants, Lodging, Services Apartments, Resorts And Providing Food And Drink
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Services Featuring Hospitality, Inclusive Of Htels, Restaurants, Lodging, Serviced Apartments, Resorts And Providing Food And Drink
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 November 2006
State Bank Of India
1 Crore
29 November 2006
State Bank Of India
0
29 November 2006
State Bank Of India
0
29 November 2006
State Bank Of India
0
Documents
Form DPT-3-16122020-signed
Optional Attachment-(1)-25112020
Form BEN - 2-03112020_signed
Declaration under section 90-03112020
Optional Attachment-(1)-28102020
Form DPT-3-13102020-signed
Form INC-22-12052020_signed
Form DIR-12-12052020_signed
Copy of board resolution authorizing giving of notice-11052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052020
Optional Attachment-(1)-11052020
Copies of the utility bills as mentioned above (not older than two months)-11052020
Form MGT-14-09042020_signed
Optional Attachment-(1)-08042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form ADT-1-21122019_signed
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
