Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,987,000
Authorised Capital
5,000,000

Directors

Shubham Lohiya
Shubham Lohiya
Director/Designated Partner
over 2 years ago
Bimal Lohiya
Bimal Lohiya
Director/Designated Partner
over 2 years ago
Gagan Lohia
Gagan Lohia
Director/Designated Partner
almost 3 years ago
Sushila Devi Lohia
Sushila Devi Lohia
Director
over 18 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
about 8 years ago

Registered Trademarks

Subhsan Shyam Stay Subhsan Propman

[Class : 43] Boarding Houses, Cafés, Cafeterias, Providing Campground Facilities Canteens, Rental Of Chairs, Tables, Table Linen, Glassware, Rental Of Cooking Apparatus, Day Nurseries [Crèches], Rental Of Drinking Water Dispensers, Food Sculpting, Food And Drink Catering, Holiday Camp Services [Lodging], Hotel Reservations, Hotels, Rental Of Lighting Apparatus*, Rental Of M...

Documents

Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-30062019
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Interest in other entities;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form DIR-12-09102017_signed
Optional Attachment-(5)-09102017
Letter of appointment;-09102017
Optional Attachment-(3)-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(4)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016