Company Information

CIN
Status
Date of Incorporation
21 October 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zanoon Mohammad Assadi
Zanoon Mohammad Assadi
Director
over 15 years ago
Shahida Parveen Assadi
Shahida Parveen Assadi
Director
about 26 years ago
Haq Thokur Abdul Assadi
Haq Thokur Abdul Assadi
Director
about 26 years ago

Past Directors

Dongereker Mohammed Ziauddin
Dongereker Mohammed Ziauddin
Director
about 26 years ago

Charges

27 Crore
23 May 2013
Meliora Asset Reconstruction Company Limited
7 Crore
23 July 2009
State Bank Of Travancore
19 Crore
16 January 2002
State Bank Of Travancore
1 Crore
16 January 2002
State Bank Of Travancore
1 Crore
23 May 2013
Others
0
16 January 2002
State Bank Of Travancore
0
16 January 2002
State Bank Of Travancore
0
23 July 2009
State Bank Of Travancore
0
23 May 2013
Others
0
16 January 2002
State Bank Of Travancore
0
16 January 2002
State Bank Of Travancore
0
23 July 2009
State Bank Of Travancore
0
23 May 2013
Others
0
16 January 2002
State Bank Of Travancore
0
16 January 2002
State Bank Of Travancore
0
23 July 2009
State Bank Of Travancore
0
23 May 2013
Others
0
16 January 2002
State Bank Of Travancore
0
16 January 2002
State Bank Of Travancore
0
23 July 2009
State Bank Of Travancore
0

Documents

Form ADT-3-16042018-signed
Resignation letter-02042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160826
Form CHG-1-28072016-signed
Instrument(s) of creation or modification of charge;-28072016
Optional Attachment-(1)-28072016
Instrument(s) of creation or modification of charge;-20052016
Form MGT-14-151115.OCT
Optional Attachment 1-141115.PDF
Copy of resolution-141115.PDF
AoA - Articles of Association-141115.PDF
Form MGT-7-161115.OCT
Form AOC-4-151115.OCT
Form MGT-14-161014.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Copy of resolution-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form66-121014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 4-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 5-111014.PDF
Form MGT-14-300914.OCT
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 3-200914.PDF