Company Information

CIN
Status
Date of Incorporation
09 February 2005
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
06 July 2023
Paid Up Capital
12,826,590
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nagaraj Vigneswar Upadhyaya
Nagaraj Vigneswar Upadhyaya
Director/Designated Partner
about 4 years ago
Bhavana .
Bhavana .
Director/Designated Partner
over 8 years ago
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Additional Director
over 17 years ago
Ramesh Govindan Tirumalai
Ramesh Govindan Tirumalai
Managing Director
about 20 years ago

Past Directors

Radhakrishnan Rammohan
Radhakrishnan Rammohan
Director
over 15 years ago
Venkatesh Makonahalli
Venkatesh Makonahalli
Additional Director
about 16 years ago

Charges

45 Crore
03 March 2017
Bajaj Finance Limited
45 Crore
11 December 2014
Rbl Bank Limited
30 Crore
03 March 2017
Others
0
11 December 2014
Rbl Bank Limited
0
03 March 2017
Others
0
11 December 2014
Rbl Bank Limited
0
03 March 2017
Others
0
11 December 2014
Rbl Bank Limited
0

Documents

Form DPT-3-01122020_signed
Optional Attachment-(1)-01122020
Form DPT-3-13032020-signed
Optional Attachment-(4)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(3)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-21112019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form AOC-4(XBRL)-18012019-signed
Form MGT-7-27122018_signed
Form MGT-6-26122018_signed
-26122018
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Copy of written consent given by auditor-14122018
Optional Attachment-(1)-14122018
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018