Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shankar Devarunda Manjegowda
Shankar Devarunda Manjegowda
Director
almost 2 years ago
Devarunda Manjegowda Purnesh
Devarunda Manjegowda Purnesh
Director/Designated Partner
over 12 years ago

Past Directors

Halekote Nanjegowda Viswamitra
Halekote Nanjegowda Viswamitra
Director
almost 12 years ago
Sudhakar Vishranthi
Sudhakar Vishranthi
Director
over 12 years ago
Halekote Shivanna Byre Gowda
Halekote Shivanna Byre Gowda
Director
over 12 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
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
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-1-19042017_signed
Copy of resolution passed by the company-19042017
Copy of the intimation sent by company-19042017
Copy of written consent given by auditor-19042017