Company Information

CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddaraju Karigowda
Siddaraju Karigowda
Director/Designated Partner
over 1 year ago
Nagesh Gollarahalli Karigowda
Nagesh Gollarahalli Karigowda
Director/Designated Partner
almost 5 years ago
Joshua Fredrick
Joshua Fredrick
Director
over 6 years ago
Dinesh Kumar .
Dinesh Kumar .
Director
over 6 years ago

Past Directors

Anoop Shanti Malik
Anoop Shanti Malik
Director
almost 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-20052019_signed
Form DIR-12-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form DIR-12-02072018_signed
Notice of resignation;-02072018
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018