Company Information

CIN
Status
Date of Incorporation
25 October 1999
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
1,700,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jose Thomas Ramapuram
Jose Thomas Ramapuram
Director/Designated Partner
over 1 year ago
Abe Thomas Ramapuram
Abe Thomas Ramapuram
Director/Designated Partner
about 2 years ago
Cherian Thomas Ramapuram
Cherian Thomas Ramapuram
Director/Designated Partner
over 8 years ago
George Thomas Ramapuram
George Thomas Ramapuram
Director/Designated Partner
over 24 years ago
Thomas Ramapuram
Thomas Ramapuram
Director/Designated Partner
over 24 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-01122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form PAS-3-28102018_signed
Copy of Board or Shareholders? resolution-28102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102018
Form SH-7-12102018-signed
Copy of the resolution for alteration of capital;-04102018
Altered memorandum of assciation;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016