Company Information

CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Listed
State
Bangalore
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kala Subburaman Venkataraman
Kala Subburaman Venkataraman
Director
almost 5 years ago
Muthuvelayutham Nagamalai .
Muthuvelayutham Nagamalai .
Director
almost 15 years ago

Documents

Form DPT-3-27102020_signed
Form DIR-12-27102020_signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Form DIR-12-05022020_signed
Declaration by first director-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Form ADT-1-02112019_signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
List of share holders, debenture holders;-01112019
Form ADT-3-27092019_signed
Resignation letter-27092019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed