Company Information

CIN
Status
Date of Incorporation
13 June 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekta Lulla
Ekta Lulla
Director/Designated Partner
almost 2 years ago
Anuradha Chandan Matta
Anuradha Chandan Matta
Director/Designated Partner
over 21 years ago
Kanchan Lulla
Kanchan Lulla
Director/Designated Partner
over 21 years ago

Past Directors

Nimirta Lulla
Nimirta Lulla
Director
over 21 years ago
Karina Amit Nagpal
Karina Amit Nagpal
Director
over 21 years ago
Maya Narayan Masand
Maya Narayan Masand
Director
over 21 years ago

Documents

Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-19112020
Copy of board resolution authorizing giving of notice-19112020
Optional Attachment-(1)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DPT-3-10082020-signed
Form DPT-3-30042020-signed
Form ADT-1-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-27072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-16032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form MGT-7-15112018_signed