Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,439,000
Authorised Capital
133,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mathikere Ramaiah Seetharam
Mathikere Ramaiah Seetharam
Director/Designated Partner
about 1 year ago
Mathikere Seetharam Sunder Ram
Mathikere Seetharam Sunder Ram
Director/Designated Partner
over 1 year ago
Raksharamaiah .
Raksharamaiah .
Director/Designated Partner
almost 2 years ago

Past Directors

Gajanan Bhat
Gajanan Bhat
Company Secretary
over 4 years ago
Shruthy Seetharam
Shruthy Seetharam
Additional Director
over 11 years ago
Madhugiri Nagaraj Sharma
Madhugiri Nagaraj Sharma
Director
over 18 years ago
Yoonis Man Soor Hussain
Yoonis Man Soor Hussain
Director
over 18 years ago

Charges

3 Crore
22 March 2014
Hdfc Bank Limited
3 Crore
29 August 2023
Others
0
22 March 2014
Hdfc Bank Limited
0
29 August 2023
Others
0
22 March 2014
Hdfc Bank Limited
0
29 August 2023
Others
0
22 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-06112020-signed
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(4)-04062020
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-27062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Form AOC-4(XBRL)-13112017_signed
Form MGT-7-13112017_signed