Company Information
CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,600,000
Authorised Capital
50,000,000
Directors
Divya Shetty
Director/Designated Partner
about 4 years ago
about 4 years ago
Suma Shetty
Director/Designated Partner
about 4 years ago
about 4 years ago
Prakash Shetty Korangrapady
Director
about 8 years ago
about 8 years ago
Dhananjay Chandu Shetty
Director
about 13 years ago
about 13 years ago
Asha Prakash Shetty
Director
about 15 years ago
about 15 years ago
Past Directors
Madhukar Shetty
Additional Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 43] Multi Cuisine And Fine Dine Restaurant Services Service Provider
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] Multi Cuisine And Fine Dine Restaurant Service
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.
Documents
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Form DPT-3-19102020-signed
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Interest in other entities;-16102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form MGT-14-01072020-signed
Form PAS-3-25062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020
Copy of Board or Shareholders? resolution-25062020
Form SH-7-24062020-signed
Altered articles of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered memorandum of association-23062020
Copy of the resolution for alteration of capital;-23062020
