Company Information

CIN
Status
Date of Incorporation
01 December 1976
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
30 September 2023
Paid Up Capital
268,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Kochhar
Chirag Kochhar
Director/Designated Partner
almost 4 years ago
Poonam Kochhar
Poonam Kochhar
Director/Designated Partner
about 5 years ago
Manju Budden
Manju Budden
Director/Designated Partner
over 19 years ago

Past Directors

Sanjay Kochhar
Sanjay Kochhar
Managing Director
over 19 years ago

Documents

Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MR-1-22112019_signed
Form MGT-14-22112019_signed
Form DIR-12-22112019_signed
Copy of board resolution-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Copy of shareholders resolution-21112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed