Company Information

CIN
Status
Date of Incorporation
07 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Panigrahi
Jyoti Panigrahi
Director/Designated Partner
about 2 years ago
Dipti Ranjan Patnaik
Dipti Ranjan Patnaik
Director/Designated Partner
almost 3 years ago
Souvagya Kumar Mohapatra
Souvagya Kumar Mohapatra
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-20092022_signed
Form MGT-7A-20092022_signed
Copy of resolution passed by the company-17092022
Copy of written consent given by auditor-17092022
List of Directors;-17092022
List of share holders, debenture holders;-17092022
Optional Attachment-(1)-17092022
Optional Attachment-(2)-17092022
Form AOC-4-16092022_signed
Form MGT-14-13092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220913
Altered memorandum of association-10092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Optional Attachment-(1)-10092022
Optional Attachment-(2)-10092022
Directors report as per section 134(3)-10092022
Form PAS-3-21052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052022
Copy of Board or Shareholders? resolution-21052022
Complete record of private placement offers and acceptances in Form PAS-5.-21052022
Form SH-7-27042022-signed
Form MR-1-23042022_signed
Form MGT-14-23042022_signed
Form DIR-12-23042022_signed
Optional Attachment-(3)-21042022
Optional Attachment-(2)-21042022
Optional Attachment-(1)-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Altered memorandum of association-21042022