Company Information

CIN
Status
Date of Incorporation
17 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
36,649,610
Authorised Capital
37,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shridhara Kela
Shridhara Kela
Director/Designated Partner
over 1 year ago
Jyothinagaravyasha Sriraman Ramaprasad
Jyothinagaravyasha Sriraman Ramaprasad
Director/Designated Partner
over 1 year ago

Past Directors

Thirtha Kumaraswamy
Thirtha Kumaraswamy
Additional Director
almost 16 years ago
Kumaraswamy Manchenahally Chandraiah
Kumaraswamy Manchenahally Chandraiah
Additional Director
almost 16 years ago
Gautam Krishnankutty
Gautam Krishnankutty
Director
about 19 years ago

Charges

0
23 October 2006
State Bank Of India
1 Crore
23 October 2006
State Bank Of India
0
23 October 2006
State Bank Of India
0
23 October 2006
State Bank Of India
0

Documents

Form STK-2-17082018-signed
Optional Attachment-(2)-14072017
Optional Attachment-(1)-14072017
-14072017
Letter of the charge holder stating that the amount has been satisfied-13072017
Form CHG-4-13072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170713
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
-291114.OCT
Form MGT-14-271114.OCT
Form66-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF
AoA - Articles of Association-261114.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT