Company Information
CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
652,900
Authorised Capital
700,000
Directors
Kayum Razak Dhanani
Director/Designated Partner
over 2 years ago
over 2 years ago
Raoof Razak Dhanani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Abhay Chintaman Chaudhari
Additional Director
almost 6 years ago
almost 6 years ago
Paveet Amin Girishbhai
Director
about 7 years ago
about 7 years ago
Jean Michel Marcel Jasserand
Director
over 7 years ago
over 7 years ago
Balasubramanian Goudhaman
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 43] Wine Bar, Pizzeria And Restaurant
Charges
01 December 2015
Bank Of India
50 Lak
01 December 2015
Bank Of India
1 Crore
25 July 2013
Hdfc Bank Limited
30 Lak
04 October 2011
Bank Of India
1 Crore
30 January 2008
Bank Of India
1 Crore
25 July 2013
Hdfc Bank Limited
30 Lak
25 November 2019
Bank Of India
2 Crore
06 October 2023
Bank Of India
0
29 May 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
30 January 2008
Bank Of India
0
01 December 2015
Bank Of India
0
25 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
04 October 2011
Bank Of India
0
01 December 2015
Bank Of India
0
25 November 2019
Bank Of India
0
06 October 2023
Bank Of India
0
29 May 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
30 January 2008
Bank Of India
0
01 December 2015
Bank Of India
0
25 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
04 October 2011
Bank Of India
0
01 December 2015
Bank Of India
0
25 November 2019
Bank Of India
0
06 October 2023
Bank Of India
0
29 May 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
30 January 2008
Bank Of India
0
01 December 2015
Bank Of India
0
25 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
04 October 2011
Bank Of India
0
01 December 2015
Bank Of India
0
25 November 2019
Bank Of India
0
Documents
Form PAS-6-05022021_signed
Form DIR-12-07122020_signed
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form PAS-6-25112020_signed
Form MGT-14-13112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-01092020-signed
Form MSME FORM I-20082020_signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Form CHG-4-09062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Form DPT-3-25042020-signed
Form INC-22-15022020_signed
Copies of the utility bills as mentioned above (not older than two months)-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Interest in other entities;-28012020
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
