Company Information
CIN
Status
Date of Incorporation
20 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrashekara Arunkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narmada Nagendra Prasad
Director/Designated Partner
about 3 years ago
about 3 years ago
Subramanya Nagendra Prasad
Director
over 10 years ago
over 10 years ago
Past Directors
Rudolf Fernandez
Director
over 10 years ago
over 10 years ago
Charges
02 December 2022
Hdfc Bank Limited
0
07 June 2022
Others
0
02 December 2022
Hdfc Bank Limited
0
07 June 2022
Others
0
02 December 2022
Hdfc Bank Limited
0
07 June 2022
Others
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Acknowledgement of Stamp Duty MoA payment-200814.PDF
Acknowledgement of Stamp Duty AoA payment-200814.PDF