Company Information
CIN
Status
Date of Incorporation
20 June 2003
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
4,612,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuncham Anandam Venkatakrishna
Director
almost 20 years ago
almost 20 years ago
Kuncham Anandam Satish Kumar
Director
over 20 years ago
over 20 years ago
Past Directors
Kuncham Satish Kumar Srivalli
Director
almost 18 years ago
almost 18 years ago
Venkatraman Jeyakumar
Director
almost 18 years ago
almost 18 years ago
Kuncham Anandam Sandhya Rani
Director
almost 18 years ago
almost 18 years ago
Deepa Nand
Director
almost 18 years ago
almost 18 years ago
Nahendran Srinivasan
Director
almost 20 years ago
almost 20 years ago
Charges
15 April 2008
Axis Bank Limited
4 Crore
15 April 2008
Axis Bank Limited
0
15 April 2008
Axis Bank Limited
0
15 April 2008
Axis Bank Limited
0
Documents
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-01072019-signed
Form DPT-3-26062019-signed
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Form MR-1-02042019_signed
Optional Attachment-(1)-02042019
Copy of shareholders resolution-02042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02042019
Optional Attachment-(3)-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Notice of resignation;-02042019
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018