Company Information
CIN
Status
Date of Incorporation
02 June 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,010
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Babubhai Devshibhai Ram
Director/Designated Partner
over 5 years ago
over 5 years ago
Ramasibhai Bhikhabhai Lakhanotra
Director/Designated Partner
over 5 years ago
over 5 years ago
Navneetkumar Kanakbhai Jadav
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Anoop .
Director
almost 6 years ago
almost 6 years ago
Parkash Kumari
Director
over 8 years ago
over 8 years ago
Bhupinder Singh
Director
about 13 years ago
about 13 years ago
Himani Datta
Director
over 19 years ago
over 19 years ago
Amber Datta
Director
over 19 years ago
over 19 years ago
Anand Mukesh Patel
Director
almost 23 years ago
almost 23 years ago
Brijesh Parsuram Patel
Director
over 30 years ago
over 30 years ago
Mukesh Parsuram Patel
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-01042021_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Form ADT-3-18032020_signed
Resignation letter-12032020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Proof of dispatch-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Notice of resignation filed with the company-08082019
Form DIR-11-08082019_signed
Form DIR-12-08082019_signed
Acknowledgement received from company-08082019