Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
887,040
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jairaj Kuralmani
Jairaj Kuralmani
Director/Designated Partner
over 5 years ago
Stanley Dean Boyd
Stanley Dean Boyd
Director/Designated Partner
over 13 years ago

Past Directors

Christine Kay Boyd
Christine Kay Boyd
Director
about 12 years ago
Hyung Jin Kim
Hyung Jin Kim
Director
over 13 years ago

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Form AOC-4-13112018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017