Company Information
CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Gunapal Ramanna Shetty
Whole Time Director
over 2 years ago
over 2 years ago
Lalji Beni Prasad Singh Rajput
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Singh Arora
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Restaurant, Bar, Lodge, Hotel
Charges
19 May 2018
The Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
22 June 2006
State Bank Of India
2 Crore
19 May 2018
Others
0
22 June 2006
State Bank Of India
0
19 May 2018
Others
0
22 June 2006
State Bank Of India
0
19 May 2018
Others
0
22 June 2006
State Bank Of India
0
Documents
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-06062018
Instrument(s) of creation or modification of charge;-06062018
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Letter of the charge holder stating that the amount has been satisfied-03052018
Form CHG-4-03052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-061215.OCT
Form ADT-1-051215.OCT
