Company Information
CIN
Status
Date of Incorporation
28 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
298,430
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindran Chandran
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Griffith David
Director
almost 20 years ago
almost 20 years ago
Documents
Form PAS-3-29062020_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.-29062020
Copy of Board or Shareholders? resolution-29062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-07062019_signed
Optional Attachment-(1)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Form AOC-4-19122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form INC-22-03072018_signed
Optional Attachment-(1)-02072018
Copy of board resolution authorizing giving of notice-02072018
Optional Attachment-(2)-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed