Company Information
CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Prakash Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arnold Lloyd Mascarenhas
Director
over 14 years ago
over 14 years ago
Padmanabhan Nagaraja Kolar
Director
about 25 years ago
about 25 years ago
Past Directors
Deepak Jaya
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form DIR-12-06082018_signed
Declaration by first director-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form DIR-12-19022018_signed
Evidence of cessation;-17022018
Notice of resignation;-17022018
Optional Attachment-(1)-17022018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-261115.OCT
