Company Information
CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 December 2021
Paid Up Capital
4,192,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Fairoze Syed Abdul
Director/Designated Partner
about 6 years ago
about 6 years ago
Mridul Arora
Director
over 9 years ago
over 9 years ago
Kaushik Kumar Roy
Nominee Director
over 12 years ago
over 12 years ago
Vishal Satinder Sood
Nominee Director
over 12 years ago
over 12 years ago
Past Directors
Syed Fayaz Ahmed
Additional Director
about 6 years ago
about 6 years ago
Navaj Sharief Anver
Managing Director
almost 14 years ago
almost 14 years ago
Anwar Sharieff
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Providing Food Including Various Biriyanis, Kebab In A Take Away Box And In Drive Away Pack, Dine In Facility,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Providing Food Including Various Biryanis, Kababs In A Take Away Box And In Drive Away Pack, Dine In Facility
Charges
29 March 2012
The Saraswat Co-operative Bank Limited
49 Lak
29 March 2012
The Saraswat Co-operative Bank Limited
0
29 March 2012
The Saraswat Co-operative Bank Limited
0
29 March 2012
The Saraswat Co-operative Bank Limited
0
Documents
Form DIR-12-27012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-18032019_signed
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(4)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-08022019
Copy of written consent given by auditor-08022019
Copy of the intimation sent by company-08022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Evidence of cessation;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(3)-05022019
Optional Attachment-(4)-05022019
Notice of resignation;-05022019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of MGT-8-30122018
Directors report as per section 134(3)-30122018
