Company Information
CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,776,000
Authorised Capital
5,000,000
Directors
Sumitraj Padmakar Gambhir
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravindra Narayan Shetty
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Nalini Ravindra Shetty
Director
over 7 years ago
over 7 years ago
Sumati Padmakar Gambhir
Director
about 11 years ago
about 11 years ago
Damodar Sankappa Shetty
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Restaurant Services
Charges
07 March 2018
Axis Bank Limited
1 Crore
19 January 2017
Axis Bank Limited
35 Lak
27 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
30 Lak
19 January 2017
Others
0
07 March 2018
Axis Bank Limited
0
27 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
19 January 2017
Others
0
07 March 2018
Axis Bank Limited
0
27 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-07122020-signed
Form CHG-1-27052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form DPT-3-20052020-signed
Optional Attachment-(1)-30042020
Instrument(s) of creation or modification of charge;-30042020
Form DPT-3-14012020-signed
Form AOC-4-04122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-29122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Form MGT-7-15112018_signed
