Company Information
CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Jugraj Borar
Director
about 2 years ago
about 2 years ago
Sudarshan Kumar Borar
Director
about 6 years ago
about 6 years ago
Roychand Chenraj
Director
over 22 years ago
over 22 years ago
Past Directors
Udayachandra Manjappa Udupa
Director
over 22 years ago
over 22 years ago
Krishnan Vaidyanathan Harihara Nurani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 43] Restaurants
Charges
23 February 2018
Kotak Mahindra Bank Limited
60 Lak
16 January 2017
Allahabad Bank
3 Lak
02 February 2016
Allahabad Bank
10 Lak
13 March 2009
Allahabad Bank
53 Lak
03 April 2009
Allahabad Bank
25 Lak
28 December 2007
Syndicate Bank
50 Lak
20 July 2023
Indian Bank
0
20 July 2023
Indian Bank
0
16 January 2017
Others
0
02 February 2016
Allahabad Bank
0
23 February 2018
Others
0
03 April 2009
Allahabad Bank
0
13 March 2009
Allahabad Bank
0
28 December 2007
Syndicate Bank
0
20 July 2023
Indian Bank
0
20 July 2023
Indian Bank
0
16 January 2017
Others
0
02 February 2016
Allahabad Bank
0
23 February 2018
Others
0
03 April 2009
Allahabad Bank
0
13 March 2009
Allahabad Bank
0
28 December 2007
Syndicate Bank
0
20 July 2023
Indian Bank
0
20 July 2023
Indian Bank
0
16 January 2017
Others
0
02 February 2016
Allahabad Bank
0
23 February 2018
Others
0
03 April 2009
Allahabad Bank
0
13 March 2009
Allahabad Bank
0
28 December 2007
Syndicate Bank
0
Documents
Form DPT-3-23112020-signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Form DIR-12-11122019_signed
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form AOC-4-15012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-30122018
