Company Information
CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,280,000
Authorised Capital
100,000,000
Past Directors
Ravichandar Ramaswamy
Managing Director
about 21 years ago
about 21 years ago
Sarala Ravichandar
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 43] Restaurant Services, Providing Food And Drink, Temporary Accommodation, Hotels And Resorts.
Charges
30 March 2019
Karnataka Bank Ltd.
9 Crore
24 December 2009
State Bank Of India
4 Crore
30 December 2008
Karnataka Bank Ltd.
7 Crore
11 July 2012
Yes Bank Limited
1 Crore
17 December 2012
Karnataka Bank Ltd
3 Crore
31 December 2011
Karnataka Bank Ltd.
4 Crore
16 November 2006
The Karnataka Bank Limited
40 Lak
13 April 2010
Karnataka Bank Limited
2 Crore
24 May 2007
Bank Of India
10 Crore
23 June 2008
Bank Of India
2 Crore
10 May 2007
Bank Of India
10 Crore
24 December 2008
Karnataka Bank Limited
28 Lak
02 February 2005
The Karur Vysya Bank Ltd.
4 Crore
30 December 2008
Karnataka Bank Ltd.
0
10 December 2021
Karnataka Bank Ltd.
0
24 December 2009
State Bank Of India
0
30 March 2019
Karnataka Bank Ltd.
0
17 December 2012
Karnataka Bank Ltd
0
10 May 2007
Bank Of India
0
31 December 2011
Karnataka Bank Ltd.
0
13 April 2010
Karnataka Bank Limited
0
02 February 2005
The Karur Vysya Bank Ltd.
0
11 July 2012
Yes Bank Limited
0
23 June 2008
Bank Of India
0
24 May 2007
Bank Of India
0
16 November 2006
The Karnataka Bank Limited
0
24 December 2008
Karnataka Bank Limited
0
30 December 2008
Karnataka Bank Ltd.
0
10 December 2021
Karnataka Bank Ltd.
0
24 December 2009
State Bank Of India
0
30 March 2019
Karnataka Bank Ltd.
0
17 December 2012
Karnataka Bank Ltd
0
10 May 2007
Bank Of India
0
31 December 2011
Karnataka Bank Ltd.
0
13 April 2010
Karnataka Bank Limited
0
02 February 2005
The Karur Vysya Bank Ltd.
0
11 July 2012
Yes Bank Limited
0
23 June 2008
Bank Of India
0
24 May 2007
Bank Of India
0
16 November 2006
The Karnataka Bank Limited
0
24 December 2008
Karnataka Bank Limited
0
30 December 2008
Karnataka Bank Ltd.
0
10 December 2021
Karnataka Bank Ltd.
0
24 December 2009
State Bank Of India
0
30 March 2019
Karnataka Bank Ltd.
0
17 December 2012
Karnataka Bank Ltd
0
10 May 2007
Bank Of India
0
31 December 2011
Karnataka Bank Ltd.
0
13 April 2010
Karnataka Bank Limited
0
02 February 2005
The Karur Vysya Bank Ltd.
0
11 July 2012
Yes Bank Limited
0
23 June 2008
Bank Of India
0
24 May 2007
Bank Of India
0
16 November 2006
The Karnataka Bank Limited
0
24 December 2008
Karnataka Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-26052020-signed
Form PAS-3-15042020_signed
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.-15042020
Copy of Board or Shareholders? resolution-15042020
Form SH-7-13042020-signed
Form PAS-3-07042020_signed
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.-07042020
Altered memorandum of assciation;-07042020
Copy of the resolution for alteration of capital;-07042020
Copy of Board or Shareholders? resolution-07042020
Form DPT-3-24012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
