Company Information

CIN
Status
Date of Incorporation
22 November 2006
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitesh Kanani
Jitesh Kanani
Director/Designated Partner
over 1 year ago
Ramesh Shamsunder Chawla
Ramesh Shamsunder Chawla
Director
about 15 years ago
Srichand Khivaram
Srichand Khivaram
Director
about 18 years ago
Harish Srichand Kinger
Harish Srichand Kinger
Director
about 18 years ago
Shyamsunder Kishanchand Chawla
Shyamsunder Kishanchand Chawla
Director
about 18 years ago
Manohar Vishandas Kalro
Manohar Vishandas Kalro
Director
about 18 years ago
Nikita Nagpal
Nikita Nagpal
Director
about 18 years ago
Yoonis Man Soor Hussain
Yoonis Man Soor Hussain
Director
about 18 years ago
Vikas Kalra .
Vikas Kalra .
Director
about 18 years ago
Anil Harilal Nagpal
Anil Harilal Nagpal
Director/Designated Partner
about 18 years ago
Prem Singh Kishandas
Prem Singh Kishandas
Director
about 18 years ago

Past Directors

Govind .
Govind .
Additional Director
about 15 years ago
Bharthi Manohar Kalro
Bharthi Manohar Kalro
Additional Director
about 15 years ago
Nirupama Udaikumar Gandhi
Nirupama Udaikumar Gandhi
Additional Director
about 15 years ago

Documents

Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Optional Attachment-(1)-26042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042019
Annual return as per schedule V of the Companies Act,1956-26042019
Form 23AC-26042019_signed
Form 20B-26042019_signed
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-7-20022017_signed
List of share holders, debenture holders;-18022017
Form MGT-7-150116.OCT
FormSchV-050815 for the FY ending on-310314.OCT
FormSchV-050815 for the FY ending on-310312-Revised-1.OCT
FormSchV-050815 for the FY ending on-310313.OCT
Form23AC-010813 for the FY ending on-310311.OCT
Form23AC-010813 for the FY ending on-310310.OCT