Company Information
CIN
Status
Date of Incorporation
18 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,996,600
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kuruvalli Saraswathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Keektra Ponappa Changappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyatanda Subbaiah Gautam
Director/Designated Partner
about 5 years ago
about 5 years ago
Hilary Sharon Braverman Blume
Director
about 28 years ago
about 28 years ago
Past Directors
Arun Monappa
Director
about 14 years ago
about 14 years ago
Brij Bhushan Bhasin
Director
about 28 years ago
about 28 years ago
Marie Marcel Thekaekara
Director
about 28 years ago
about 28 years ago
Stany George Thekaekara
Director
about 28 years ago
about 28 years ago
Documents
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-22122020-signed
Form DPT-3-21122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DPT-3-04052020-signed
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
Form DPT-3-19022020-signed
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Copy of resolution passed by the company-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Auditor?s certificate-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Evidence of cessation;-11122019