Company Information

CIN
Status
Date of Incorporation
09 March 2006
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
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Devender Passi
Vikas Devender Passi
Director/Designated Partner
over 1 year ago
Amlan Kumar Dasgupta
Amlan Kumar Dasgupta
Director/Designated Partner
almost 2 years ago
Chander Baljee Kamal
Chander Baljee Kamal
Director
almost 2 years ago

Past Directors

Chetan Tewari
Chetan Tewari
Director
over 8 years ago
Shekhar Bhargava
Shekhar Bhargava
Director
over 11 years ago
Arjun Baljee
Arjun Baljee
Director
almost 19 years ago

Documents

Form DPT-3-28112020_signed
Optional Attachment-(1)-27112020
Form MGT-6-19082020_signed
-17082020
Form BEN - 2-10032020_signed
Declaration under section 90-06032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-10072019
Optional Attachment-(1)-04062019
Interest in other entities;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Form ADT-1-01012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Optional Attachment-(1)-14122018
Copy of resolution passed by the company-14122018