Company Information
CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Diwakar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Peter George Alfred Laass
Director
over 13 years ago
over 13 years ago
Ulrike Glatz
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Serving Of Food And Drink
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Bakery Items
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form SH-7-14122020-signed
Copy of the resolution for alteration of capital;-03122020
Altered memorandum of assciation;-03122020
Form DPT-3-07032020-signed
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form INC-22-08082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-06012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018