Company Information

CIN
Status
Date of Incorporation
30 March 1977
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
5,667,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreya Lohia
Shreya Lohia
Director/Designated Partner
over 8 years ago
Neeta Lohia
Neeta Lohia
Director/Designated Partner
over 9 years ago

Past Directors

Sanjay Lohia
Sanjay Lohia
Director
over 25 years ago
Brahm Prakash Bakshi
Brahm Prakash Bakshi
Director
over 46 years ago
Pradip Lohiya
Pradip Lohiya
Director
almost 48 years ago

Charges

0
07 August 2002
Standard Chartered Bank
25 Lak
07 August 2002
Standard Chartered Bank
0
07 August 2002
Standard Chartered Bank
0

Documents

Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-28062019
Form MR-1-29112018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29112018
Copy of board resolution-29112018
Copy of shareholders resolution-29112018
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29112018
Optional Attachment-(1)-29112018
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form DIR-12-04102016_signed