Company Information
CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,224,000
Authorised Capital
50,000,000
Directors
Udit Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anoop Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar
Director
over 2 years ago
over 2 years ago
Arnav Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Apurv Kumar
Manager/Secretary
about 13 years ago
about 13 years ago
Past Directors
Shipra Kumar
Additional Director
over 9 years ago
over 9 years ago
Manish Kumar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Foods & Drink, Temporary Accommodation, Catering, Cafeteria And Rental Of Rooms For Social Function
Charges
04 October 2012
Oriental Bank Of Commerce
2 Crore
14 December 2019
Hdfc Bank Limited
10 Crore
23 March 2021
Hdfc Bank Limited
10 Crore
28 October 2022
Hdfc Bank Limited
0
04 October 2012
Others
0
23 March 2021
Hdfc Bank Limited
0
14 December 2019
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
04 October 2012
Others
0
23 March 2021
Hdfc Bank Limited
0
14 December 2019
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
04 October 2012
Others
0
23 March 2021
Hdfc Bank Limited
0
14 December 2019
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form DPT-3-18052020-signed
Form DPT-3-07012020-signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-26112016_signed
