Company Information
CIN
Status
Date of Incorporation
05 September 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Bhushan Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Chitra Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Anisha Vaibhav Narang
Director
about 13 years ago
about 13 years ago
Coimbatore Keshavamurthy Narotham
Director/Designated Partner
over 30 years ago
over 30 years ago
Vaibhav Narang
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Narang Sheetal
Director
about 21 years ago
about 21 years ago
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-08062019_signed
Form ADT-3-30052019_signed
Resignation letter-30052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018