Company Information

CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Milind Subhash Thakker
Milind Subhash Thakker
Director/Designated Partner
over 1 year ago
Karan Milind Thakker
Karan Milind Thakker
Director/Designated Partner
almost 2 years ago
Anjana Milind Thakker
Anjana Milind Thakker
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-01102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form ADT-1-05092017_signed
Copy of resolution passed by the company-05092017
Copy of the intimation sent by company-05092017
Copy of written consent given by auditor-05092017
Form ADT-1-06102016_signed
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of resolution passed by the company-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT