Company Information

CIN
Status
Date of Incorporation
15 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venugopal Loganathan
Venugopal Loganathan
Director
over 14 years ago
Sugandhi Ranganathan Manikam
Sugandhi Ranganathan Manikam
Director
over 14 years ago

Charges

1 Crore
26 December 2019
Axis Bank Limited
44 Lak
22 December 2022
Hdfc Bank Limited
1 Crore
22 December 2022
Hdfc Bank Limited
0
26 December 2019
Axis Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
26 December 2019
Axis Bank Limited
0
22 December 2022
Hdfc Bank Limited
0
26 December 2019
Axis Bank Limited
0

Documents

Form DPT-3-01062020-signed
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-07082019
Form 20B-21022019_signed
Annual return as per schedule V of the Companies Act,1956-15022019
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Optional Attachment-(1)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016