Company Information

CIN
Status
Date of Incorporation
11 July 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Gupta
Shalini Gupta
Director/Designated Partner
over 2 years ago
Tripti Gupta
Tripti Gupta
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form MGT-7-071115.OCT