Company Information

CIN
Status
Date of Incorporation
14 September 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Josephkundheria Leela Marattukalay
Josephkundheria Leela Marattukalay
Director/Designated Partner
over 34 years ago
Joseph Marattukalam Kuncheria
Joseph Marattukalam Kuncheria
Director/Designated Partner
over 41 years ago

Charges

50 Lak
26 August 2005
Indusind Bank Limited
50 Lak
20 November 2006
Indian Bank
90 Lak
26 August 2005
Indusind Bank Limited
0
20 November 2006
Indian Bank
0
26 August 2005
Indusind Bank Limited
0
20 November 2006
Indian Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-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
Form MGT-7-28122018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form MGT-7-29062018_signed
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
List of share holders, debenture holders;-28062018
Copy of resolution passed by the company-28062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170731
Form MGT-14-31072017-signed
Optional Attachment-(2)-21072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Altered memorandum of association-21072017
Optional Attachment-(1)-21072017
Altered articles of association-21072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017