Company Information

CIN
Status
Date of Incorporation
06 September 1973
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
1,328,010
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sriram Kapur
Sriram Kapur
Director/Designated Partner
over 1 year ago
Divyakant R Khatau
Divyakant R Khatau
Director/Designated Partner
over 1 year ago
Enakshi Kapur
Enakshi Kapur
Director/Designated Partner
almost 18 years ago

Past Directors

Gajendra Chandulal Metawala
Gajendra Chandulal Metawala
Director
about 21 years ago
Kumaraswamy Palani Balasubramaniam
Kumaraswamy Palani Balasubramaniam
Director
over 37 years ago

Documents

List of share holders, debenture holders;-17122022
Optional Attachment-(1)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Declaration under section 90-30042022
List of share holders, debenture holders;-09022022
Optional Attachment-(1)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Optional Attachment-(1)-26022021
List of share holders, debenture holders;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Form DPT-3-01122020-signed
Form BEN - 2-04102020_signed
Declaration under section 90-30092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form MGT-7-16032018_signed