Company Information

CIN
Status
Date of Incorporation
11 February 2004
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiroyuki Tsujimoto
Hiroyuki Tsujimoto
Director
about 1 year ago
Yasuhito Kosugi
Yasuhito Kosugi
Director/Designated Partner
about 1 year ago
Anil Koul
Anil Koul
Director/Designated Partner
over 1 year ago
Vinod Kaul
Vinod Kaul
Director/Designated Partner
over 1 year ago

Past Directors

Kul Bhushan Oberoi
Kul Bhushan Oberoi
Managing Director
about 9 years ago
Asuka Tsujimoto
Asuka Tsujimoto
Director
over 18 years ago
Veetikad Krishnabhavan Harindran
Veetikad Krishnabhavan Harindran
Whole Time Director
almost 21 years ago

Charges

0
06 September 2004
Vijaya Bank
15 Lak
06 September 2004
Vijaya Bank
0
06 September 2004
Vijaya Bank
0
06 September 2004
Vijaya Bank
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors? report as per section 134(3)-22112019
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-22112019
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-27062019
Form DIR-12-27062019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018