Company Information
CIN
Status
Date of Incorporation
02 December 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 November 2022
Paid Up Capital
14,226,400
Authorised Capital
50,000,000
Directors
Hanumantharaju Kadanur Gangaiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Javaregowdanapalya Puttappa Sudhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Latha Sudhakar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Javaregowdanapalya Puttappa Narayanaswamy
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Resort, Hotel And Restaurant Services
Charges
29 March 2016
Kotak Mahindra Bank Limited
10 Crore
04 July 2014
Corporation Bank
7 Lak
21 April 2014
Corporation Bank
7 Lak
04 July 2014
Corporation Bank
7 Lak
28 September 2007
Ing Vysya Bank Limited
10 Crore
25 October 2006
Corporation Bank
20 Crore
04 July 2014
Corporation Bank
0
25 October 2006
Corporation Bank
0
04 July 2014
Corporation Bank
0
21 April 2014
Corporation Bank
0
29 March 2016
Others
0
28 September 2007
Ing Vysya Bank Limited
0
04 July 2014
Corporation Bank
0
25 October 2006
Corporation Bank
0
04 July 2014
Corporation Bank
0
21 April 2014
Corporation Bank
0
29 March 2016
Others
0
28 September 2007
Ing Vysya Bank Limited
0
Documents
Form DPT-3-05062020-signed
Form CHG-4-10032020_signed
Letter of the charge holder stating that the amount has been satisfied-10032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200310
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form DPT-3-18022020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
