Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lallu Singh
Lallu Singh
Additional Director
almost 12 years ago
Pramod Kumar Srivastava
Pramod Kumar Srivastava
Additional Director
almost 12 years ago
Pramod Kumar Burnwal
Pramod Kumar Burnwal
Director
about 14 years ago

Past Directors

Mahendra Pratap Singh
Mahendra Pratap Singh
Additional Director
almost 14 years ago
Dharmaraj Kunjanan Narayanan
Dharmaraj Kunjanan Narayanan
Director
about 14 years ago

Documents

Form DIR-12-29082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Optional Attachment-(1)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Form 23AC-28102017_signed