Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gopala Krishna Shetty
Director
almost 3 years ago
almost 3 years ago
Madhukar Shetty
Director
over 13 years ago
over 13 years ago
Vandar Prakash Shetty
Director
over 13 years ago
over 13 years ago
Keshavshetty Darekoppa Krishnaiahshetty
Director
over 13 years ago
over 13 years ago
Shekar Naidu
Director
over 13 years ago
over 13 years ago
Srinivasa Shetty Huyyaru
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotels
[Class : 43] Food Services, Restaurants, Fast Food
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Jollies. Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats[Class : 30] Coffee, Tapioca, Sago, Artificial Coffee Pastry And Confectionery, Ices; Honey, Treacle; Sauces (Condiments); Ice[Class : 43] Services For Providing Food And Drink
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
16 March 2016
Yes Bank Limited
3 Crore
21 December 2019
City Union Bank Limited
3 Crore
17 March 2022
Hdfc Bank Limited
40 Lak
04 September 2021
Hdfc Bank Limited
14 Lak
17 March 2022
Hdfc Bank Limited
0
04 September 2021
Hdfc Bank Limited
0
16 March 2016
Yes Bank Limited
0
21 December 2019
City Union Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
04 September 2021
Hdfc Bank Limited
0
16 March 2016
Yes Bank Limited
0
21 December 2019
City Union Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
04 September 2021
Hdfc Bank Limited
0
16 March 2016
Yes Bank Limited
0
21 December 2019
City Union Bank Limited
0
Documents
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form ADT-1-25052020_signed
Optional Attachment-(2)-25052020
Copy of resolution passed by the company-25052020
Copy of written consent given by auditor-25052020
Optional Attachment-(1)-25052020
Form ADT-3-02032020_signed
Resignation letter-02032020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(2)-28012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
