Company Information

CIN
Status
Date of Incorporation
31 July 2014
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagadish Hiriyanna Shetty
Jagadish Hiriyanna Shetty
Director
over 1 year ago
Uday Shekar Shetty
Uday Shekar Shetty
Director
over 10 years ago
Nagarathna Shashidhar Shetty
Nagarathna Shashidhar Shetty
Director
over 10 years ago
Jaganath Shanker Shetty
Jaganath Shanker Shetty
Director
over 10 years ago
Manjunath Nagayya Shetty
Manjunath Nagayya Shetty
Director
over 10 years ago

Past Directors

Ashok Shetty
Ashok Shetty
Managing Director
over 10 years ago
Bhaskar Sankayya Shetty
Bhaskar Sankayya Shetty
Director
over 10 years ago

Charges

2 Crore
22 December 2017
Vijaya Bank
2 Crore
29 September 2014
Vijaya Bank
2 Crore
22 December 2017
Others
0
29 September 2014
Vijaya Bank
0
22 December 2017
Others
0
29 September 2014
Vijaya Bank
0
22 December 2017
Others
0
29 September 2014
Vijaya Bank
0

Documents

Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Form DPT-3-02062020-signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-18102019
Form CHG-1-13082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Instrument(s) of creation or modification of charge;-07022019
Instrument(s) of creation or modification of charge;-02012019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed