Company Information
CIN
Status
Date of Incorporation
19 April 1973
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
16,463,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hema Ballal
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayana Sitaram Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumitra Shetty
Director/Designated Partner
almost 52 years ago
almost 52 years ago
Past Directors
Shakuntala Shetty
Director
over 33 years ago
over 33 years ago
Manohar Shetty
Director
over 37 years ago
over 37 years ago
Documents
Form DPT-3-04112020_signed
Form DPT-3-07032020-signed
Form DPT-3-19112019-signed
Form ADT-1-14102019
Optional Attachment-(1)-16102019
Company CSR policy as per section 135(4)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Company CSR policy as per section 135(4)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
