Company Information
CIN
Status
Date of Incorporation
29 October 2014
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
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kapil Dua
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Wahi
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Puneet Kalra
Director
about 10 years ago
about 10 years ago
Documents
Form AOC-4-21092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-07082018_signed
List of share holders, debenture holders;-02082018
Proof of dispatch-31072018
Notice of resignation filed with the company-31072018
Form DIR-11-31072018_signed
Acknowledgement received from company-31072018
Form MGT-7-27072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Optional Attachment-(1)-18072018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment 1-060115.PDF
Specimen signature in form 2.10-060115.PDF
Form INC-21-060115.PDF
Acknowledgement of Stamp Duty AoA payment-291014.PDF
Acknowledgement of Stamp Duty MoA payment-291014.PDF
Certificate of Incorporation-291014.PDF
Certificate of Incorporation-291014.PDF
Annexure of subscribers-271014.PDF
Form INC-22-271014-131014.PDF
Form INC-7-271014.PDF