Company Information
CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ajay Ramalinge Gowda
Managing Director
over 2 years ago
over 2 years ago
Kalpana Ramalinge Gowda
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Hotels And Restaurants
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 January 2013
Axis Bank Limited
50 Lak
28 September 2007
H D F C Bank Limited
20 Lak
20 August 2007
3i Infotech Trusteeship Services Limited
24 Lak
20 August 2007
3i Infotech Trusteeship Services Limited
0
11 January 2013
Axis Bank Limited
0
28 September 2007
H D F C Bank Limited
0
20 August 2007
3i Infotech Trusteeship Services Limited
0
11 January 2013
Axis Bank Limited
0
28 September 2007
H D F C Bank Limited
0
20 August 2007
3i Infotech Trusteeship Services Limited
0
11 January 2013
Axis Bank Limited
0
28 September 2007
H D F C Bank Limited
0
Documents
Form DPT-3-09062020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form INC-22-22062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of the intimation sent by company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Annual return as per schedule V of the Companies Act,1956-27122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27122016
Form 66-27122016_signed
Form 20B-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
