Company Information

CIN
Status
Date of Incorporation
22 April 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivalingaiah .
Shivalingaiah .
Director/Designated Partner
about 7 years ago
Harshith Shivalingaiah
Harshith Shivalingaiah
Director/Designated Partner
about 7 years ago
Ramesh Ramnani
Ramesh Ramnani
Director
over 11 years ago
Suresh Gopal Das Nanwani
Suresh Gopal Das Nanwani
Director
over 11 years ago

Documents

Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Notice of resignation;-09012018
Form DIR-12-02012018_signed
Form DIR-11-02012018_signed
Evidence of cessation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Acknowledgement received from company-02012018
Letter of appointment;-02012018
Notice of resignation filed with the company-02012018
Notice of resignation;-02012018
Proof of dispatch-02012018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-110316.OCT
Form ADT-1-220116.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Copy of Board Resolution-271014.PDF
Copy of Board Resolution-211014.PDF