Company Information
CIN
Status
Date of Incorporation
15 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,823,500
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok N Vohra
Director
over 19 years ago
over 19 years ago
Jawahar Gopal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Aditya Manohar Chellaram
Additional Director
over 4 years ago
over 4 years ago
Narayanaswamy Sriram
Company Secretary
almost 6 years ago
almost 6 years ago
Kush Jawahar
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 43] Hotel Accommodation Services; Restaurant And Bar Services.
[Class : 43] Hotel Accommodation Services; Restaurant And Bar Services.
[Class : 36] Rental Of Office Spaces For Co Working.
Charges
05 February 2019
Hdfc Bank Limited
12 Crore
17 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
16 Crore
31 August 2015
Bajaj Finance Limited
12 Crore
13 January 2006
Canara Bank
24 Crore
05 February 2019
Hdfc Bank Limited
0
17 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
31 August 2015
Bajaj Finance Limited
0
13 January 2006
Canara Bank
0
05 February 2019
Hdfc Bank Limited
0
17 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
31 August 2015
Bajaj Finance Limited
0
13 January 2006
Canara Bank
0
Documents
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Interest in other entities;-29092020
Optional Attachment-(1)-29092020
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-25052019_signed
Resignation letter-25052019
Form DIR-12-20042019_signed
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-02032019
Form CHG-1-02032019_signed