Company Information

CIN
Status
Date of Incorporation
06 April 1994
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
24 July 2023
Paid Up Capital
254,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salil Khare
Salil Khare
Director/Designated Partner
over 1 year ago
Uma Ranjit Malhotra
Uma Ranjit Malhotra
Beneficial Owner
over 1 year ago
Anand Gopal Mahindra
Anand Gopal Mahindra
Director/Designated Partner
over 1 year ago
Dhanraj Narsappa Mulki
Dhanraj Narsappa Mulki
Director/Designated Partner
almost 2 years ago
Sudha Keshub Mahindra
Sudha Keshub Mahindra
Beneficial Owner
over 5 years ago
Leena Sanjay Labroo
Leena Sanjay Labroo
Director/Designated Partner
over 5 years ago
Keshub Mahindra
Keshub Mahindra
Beneficial Owner
over 5 years ago
Anuradha Mahindra
Anuradha Mahindra
Beneficial Owner
over 5 years ago
Rajiv Balakrishna
Rajiv Balakrishna
Director
almost 17 years ago
Sethuraman Chandru
Sethuraman Chandru
Director
about 24 years ago
Mario Anthony Nazareth
Mario Anthony Nazareth
Director
over 27 years ago

Past Directors

Sujit Vijay Vaidya
Sujit Vijay Vaidya
Additional Director
over 3 years ago
Akhila Balachandar
Akhila Balachandar
Director
over 5 years ago
Ramachandran Eswaran
Ramachandran Eswaran
Director
over 8 years ago
Kalyanasundaram Shyamsundar
Kalyanasundaram Shyamsundar
Director
over 8 years ago
Amar Arvind Korde
Amar Arvind Korde
Director
over 19 years ago

Documents

List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Supplementary or Test audit report under section 143-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Statement of Subsidiaries as per section 129 - Form AOC-1-24102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102020
Form AOC - 4 CFS-24102020_signed
Form AOC-4-24102020_signed
Form DPT-3-05082020-signed
Form DPT-3-13052020-signed
Form DPT-3-01012020-signed
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Form DIR-12-17102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Notice of resignation;-30092019
Optional Attachment-(2)-30092019
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019