Company Information

CIN
Status
Date of Incorporation
04 August 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director/Designated Partner
over 1 year ago
Jayavanth Shenoy
Jayavanth Shenoy
Director
over 31 years ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director
over 31 years ago

Documents

Form ADT-1-20082020_signed
-19082020
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052018
Directors report as per section 134(3)-16052018
Optional Attachment-(1)-16052018
Form AOC-4-16052018_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed