Company Information

CIN
Status
Date of Incorporation
17 August 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Short-Stay Accommodation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,626,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Kavalige Vittal
Rama Kavalige Vittal
Director
over 17 years ago
Vankadari Chinnareddeppa Chetty
Vankadari Chinnareddeppa Chetty
Managing Director
over 18 years ago
Rudrahanumaih Manjunath
Rudrahanumaih Manjunath
Director
over 18 years ago

Past Directors

Nagaraja Chetty Doranadula
Nagaraja Chetty Doranadula
Director
almost 13 years ago
Krishnamurthy Boggeram Suryanarayana Setty
Krishnamurthy Boggeram Suryanarayana Setty
Director
almost 13 years ago
Gayathri Pushparaj
Gayathri Pushparaj
Director
over 25 years ago
Somashekar Narayanaswamy
Somashekar Narayanaswamy
Director
over 25 years ago

Charges

2 Crore
23 March 2020
Syndicate Bank
2 Crore
23 March 2020
Syndicate Bank
0
23 March 2020
Syndicate Bank
0
23 March 2020
Syndicate Bank
0
23 March 2020
Syndicate Bank
0
23 March 2020
Syndicate Bank
0

Documents

Form CHG-1-28052020_signed
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form MGT-14-07042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200407
Altered memorandum of association-16032020
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
List of share holders, debenture holders;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form ADT-1-13062019_signed
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form e-CODS-30032018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
List of share holders, debenture holders;-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018