Company Information

CIN
Status
Date of Incorporation
08 May 2006
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
08 November 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Siddharth Jhajharia
Siddharth Jhajharia
Director/Designated Partner
almost 2 years ago
Archana Salarpuria
Archana Salarpuria
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Mahabaleshwar Ganapati Bhat
Mahabaleshwar Ganapati Bhat
Director/Designated Partner
over 7 years ago
Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director
almost 19 years ago

Charges

0
23 September 2010
Vijaya Bank
50 Crore
23 September 2010
Vijaya Bank
0
23 September 2010
Vijaya Bank
0
23 September 2010
Vijaya Bank
0

Documents

Form DPT-3-05102020-signed
Form DPT-3-05032020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form AOC-4(XBRL)-05022020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-15112019-signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Form PAS-3-12032019_signed
Form MGT-14-11032019_signed
Optional Attachment-(1)-06032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Copy of Board or Shareholders? resolution-06032019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form INC-22-07062018_signed