Company Information
CIN
Status
Date of Incorporation
26 December 2003
Listing Status
Listed
State
Bangalore
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
2,710,210
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Yousuf
Whole Time Director
almost 6 years ago
almost 6 years ago
Christopher Philip Carr
Director
over 17 years ago
over 17 years ago
Lynne Josephine Carr
Managing Director
about 21 years ago
about 21 years ago
James Christopher Daniel Carr
Director
about 21 years ago
about 21 years ago
Documents
Form DPT-3-25102021-signed
Form MGT-14-30082020_signed
Optional Attachment-(1)-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Altered memorandum of association-28082020
List of depositors-29062020
Auditor?s certificate-29062020
Form DPT-3-03062020-signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(5)-28112019
List of depositors-07112019
Declaration under section 90-07112019
Optional Attachment-(1)-07112019