Company Information

CIN
Status
Date of Incorporation
10 October 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Kumar
Prasanna Kumar
Director/Designated Partner
over 1 year ago
Jayanthi Shivaramashetty .
Jayanthi Shivaramashetty .
Director
about 12 years ago

Charges

40 Lak
30 January 2014
Syndicate Bank
40 Lak
30 January 2014
Syndicate Bank
0
30 January 2014
Syndicate Bank
0
30 January 2014
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Directors report as per section 134(3)-06022018
Optional Attachment-(2)-06022018
Optional Attachment-(1)-06022018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Resignation Letter-230615.PDF
Form ADT-1-240615.OCT
Form ADT-3-230615.PDF
Form23AC-060115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF