Company Information

CIN
Status
Date of Incorporation
25 July 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
152,730
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anthony Gaskell
Anthony Gaskell
Director/Designated Partner
almost 2 years ago
Riad Murad Fyzee
Riad Murad Fyzee
Director
almost 2 years ago
Kirti Pramod Nerlekar
Kirti Pramod Nerlekar
Director/Designated Partner
about 2 years ago

Past Directors

Arish Murad Fyzee
Arish Murad Fyzee
Director
over 19 years ago

Charges

1 Crore
22 July 2021
Saraswat Co-operative Bank Limited
1 Crore
22 July 2021
Others
0
22 July 2021
Others
0
22 July 2021
Others
0

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
Form GNL-2-24112020-signed
Form MGT-14-17112020-signed
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-10112020
Optional Attachment-(5)-10112020
Altered memorandum of association-10112020
Optional Attachment-(4)-10112020
Complete record of private placement offers and acceptances in Form PAS-5.-10112020
Optional Attachment-(3)-10112020
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.-10112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form GNL-2-27022020-signed
Form MGT-14-26022020-signed
Optional Attachment-(5)-24022020
Copy of Board or Shareholders? resolution-24022020
Optional Attachment-(2)-24022020
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.-24022020