Company Information
CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,077,820
Authorised Capital
5,000,000
Directors
Vardaraj Manjappa Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Muddu Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Reda Vardaraj Shetty
Director
over 13 years ago
over 13 years ago
Rame Vardaraj Shetty
Director
over 15 years ago
over 15 years ago
Past Directors
Santosh Raghu Shetty
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink, Temporary Accommodation
[Class : 43] Providing Food And Drink Temporary Accommodarion
Charges
26 July 2018
Kotak Mahindra Bank Limited
15 Crore
31 July 2017
Axis Bank Limited
9 Crore
23 December 2013
Axis Bank Limited
11 Crore
31 July 2023
Karnataka Bank Ltd.
0
26 July 2018
Others
0
31 March 2022
Karnataka Bank Ltd.
0
23 December 2013
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
31 July 2023
Karnataka Bank Ltd.
0
26 July 2018
Others
0
31 March 2022
Karnataka Bank Ltd.
0
23 December 2013
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
30 November 2023
Axis Bank Limited
0
31 July 2023
Karnataka Bank Ltd.
0
26 July 2018
Others
0
31 March 2022
Karnataka Bank Ltd.
0
23 December 2013
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
Documents
Form PAS-3-29122020_signed
Optional Attachment-(1)-29122020
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.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(2)-29122020
Form DPT-3-22122020_signed
Form DPT-3-24092020-signed
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form ADT-1-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form AOC-4(XBRL)-11032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-19022019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Form CHG-1-31072018_signed
Instrument(s) of creation or modification of charge;-31072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
