Company Information
CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,666,720
Authorised Capital
10,000,000
Directors
Chandrakantha Dattatreya Gupta Pattikonda
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Pathikonda Subramanyasetty Nagarajagupta
Whole Time Director
over 11 years ago
over 11 years ago
Pathikonda Sundeep
Director
about 16 years ago
about 16 years ago
Pattikonda Dattatreya Gupta Vinayaka
Director
over 29 years ago
over 29 years ago
Pathikonda Dattatreya Gautam
Director
over 29 years ago
over 29 years ago
Sripada Pathikonda Nagaraja Gupta
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink, Restaurant, Boarding And Lodging.
[Class : 43] Providing Food And Drink, Restaurant, Boarding And Lodging
Charges
29 March 2012
State Bank Of India
4 Crore
29 September 2011
Ing Vysya Bank Limited
95 Lak
07 January 1997
Ing Vysya Bank Ltd.
4 Crore
15 February 2007
Canara Bank
20 Lak
17 May 2023
State Bank Of India
0
29 March 2012
State Bank Of India
0
07 January 1997
Ing Vysya Bank Ltd.
0
15 February 2007
Canara Bank
0
29 September 2011
Ing Vysya Bank Limited
0
17 May 2023
State Bank Of India
0
29 March 2012
State Bank Of India
0
07 January 1997
Ing Vysya Bank Ltd.
0
15 February 2007
Canara Bank
0
29 September 2011
Ing Vysya Bank Limited
0
17 May 2023
State Bank Of India
0
29 March 2012
State Bank Of India
0
07 January 1997
Ing Vysya Bank Ltd.
0
15 February 2007
Canara Bank
0
29 September 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-05052020-signed
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Altered articles of association-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
