Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Asha Prakash Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Shetty Korangrapady
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Manohar Vazirani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Cafes, Cafeterias, Camp Services (Holiday And Lodging), Canteens, Catering (Food And Drinks), Holiday Camp Services (Lodging), Hotel Reservations, Hotels, Houses (Boarding), Motels, Restaurants, Restaurants (Self Service), Bar Services, Restaurant And Tourist Homes.
[Class : 43] Cafes, Cafeterias, Camp Services (Holiday And Lodging), Canteens, Catering, (Food And Drinks), Holiday Camp Services (Lodging), Hotel Reservations, Hotels, Houses (Boarding), Motels, Restaurants, Restaurants (Self Service), Bar Services, Restaurant And Tourist Homes.
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 : 42] Restaurant
Charges
29 July 2008
Oriental Bank Of Commerce
6 Crore
24 January 2007
Industrial Development Bank Of India Limited
30 Lak
24 January 2007
Idbi Limited
1 Crore
29 July 2008
Oriental Bank Of Commerce
0
24 January 2007
Idbi Limited
0
24 January 2007
Industrial Development Bank Of India Limited
0
29 July 2008
Oriental Bank Of Commerce
0
24 January 2007
Idbi Limited
0
24 January 2007
Industrial Development Bank Of India Limited
0
29 July 2008
Oriental Bank Of Commerce
0
24 January 2007
Idbi Limited
0
24 January 2007
Industrial Development Bank Of India Limited
0
Documents
Form DPT-3-28102020-signed
Form DPT-3-15042020-signed
Form DPT-3-31122019-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form INC-22-03042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
