Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
190,000,000

Directors

Siddharth Suresh Poojari
Siddharth Suresh Poojari
Director/Designated Partner
over 2 years ago
Bharat Suresh Poojari
Bharat Suresh Poojari
Director/Designated Partner
over 2 years ago

Past Directors

Narasimha Mahalinga Poojari
Narasimha Mahalinga Poojari
Additional Director
about 6 years ago
Rohinton Habibulla Mottahed
Rohinton Habibulla Mottahed
Director
about 13 years ago
Rajesh Sachdev
Rajesh Sachdev
Director
over 14 years ago

Registered Trademarks

Wild Flames Rsp Gourmet Foods

[Class : 43] Providing Of Food And Drink, Temporary Accommodation.

Qsine Food Court Rsp Gourmet Foods

[Class : 43] Providing Of Food And Drink, Temporary Accommodation.

Cafeish Rsp Gourmet Foods

[Class : 43] Providing Of Food And Drink, Temporary Accommodation.

Charges

16 Crore
06 March 2015
The Bharat Co-operative Bank (mumbai) Limited
9 Crore
30 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
22 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
21 March 2022
Bharat Co-operative Bank (mumbai) Limited
2 Crore
25 May 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2019
Others
0
21 October 2020
Others
0
08 September 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
21 March 2022
Others
0
26 August 2009
The Bharat Co- Operative Bank (mumbai) Limited
0
07 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
22 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
06 January 1981
Punjab National Bank
0
19 August 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
22 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
30 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
06 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2019
Others
0
21 October 2020
Others
0
08 September 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
21 March 2022
Others
0
26 August 2009
The Bharat Co- Operative Bank (mumbai) Limited
0
07 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
22 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
06 January 1981
Punjab National Bank
0
19 August 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
22 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
30 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
06 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-25122020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form DIR-12-19092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
List of share holders, debenture holders;-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
Directors report as per section 134(3)-01032018