Company Information

CIN
Status
Date of Incorporation
12 June 2003
Listing Status
Listed
State
Bangalore
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Vanjani
Anoop Vanjani
Director
about 10 years ago
Ramesh Ramnani
Ramesh Ramnani
Wholetime Director
about 20 years ago
Suresh Gopal Das Nanwani
Suresh Gopal Das Nanwani
Director
about 20 years ago

Documents

List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Form AOC-4-080116.OCT
Form ADT-1-040116.OCT
Optional Attachment 1-050115.PDF
Minutes of Meeting-050115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301214.PDF
Optional Attachment 2-301214.PDF