Company Information

CIN
Status
Date of Incorporation
23 January 2004
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
27 September 2023
Paid Up Capital
12,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandita Lakshmanan
Nandita Lakshmanan
Director
about 1 year ago
Premkumar Menon
Premkumar Menon
Director/Designated Partner
over 1 year ago
Indra Menon Prem
Indra Menon Prem
Director/Designated Partner
over 1 year ago
Ramone Prem Menon
Ramone Prem Menon
Director
over 7 years ago
Jagannathan Suri
Jagannathan Suri
Director
over 19 years ago

Past Directors

Lakshmanan Arcot Senapathy
Lakshmanan Arcot Senapathy
Director
almost 21 years ago
Sharan Lakshmanan
Sharan Lakshmanan
Managing Director
almost 21 years ago

Charges

01 October 2022
Karnataka Bank Ltd.
0
01 October 2022
Karnataka Bank Ltd.
0
01 October 2022
Karnataka Bank Ltd.
0

Documents

Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-31102019_signed
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form DIR-12-21112017_signed
Letter of appointment;-21112017
Optional Attachment-(1)-21112017
Interest in other entities;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017