Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,750,000
Authorised Capital
50,000,000
Directors
Balaji Chelvaraj Naidu
Director
over 2 years ago
over 2 years ago
Narayan Srinivas
Director/Designated Partner
over 2 years ago
over 2 years ago
Mariam Abdulla
Director/Designated Partner
over 17 years ago
over 17 years ago
Madhurika Balaji
Director/Designated Partner
over 17 years ago
over 17 years ago
Mohammed Nayeer
Director
over 18 years ago
over 18 years ago
Mohammed Ibrahim Akram
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Service For Providing Food And Drink; Temporary Accommodation, Hotels And Restaurant.
Charges
20 March 2009
Hdfc Bank Ltd.
12 Lak
20 March 2009
Hdfc Bank Ltd.
0
20 March 2009
Hdfc Bank Ltd.
0
20 March 2009
Hdfc Bank Ltd.
0
Documents
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form INC-22-11072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Optional Attachment-(1)-11072017
Copies of the utility bills as mentioned above (not older than two months)-11072017
Copy of board resolution authorizing giving of notice-11072017
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016
Form PAS-3-25082016_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.-25082016
Copy of Board or Shareholders? resolution-25082016
