Company Information

CIN
Status
Date of Incorporation
04 September 1972
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
885,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shardendu Malpani
Shardendu Malpani
Director
over 4 years ago
Krishna Kumar Malpani
Krishna Kumar Malpani
Director
almost 39 years ago

Past Directors

Arun Kumar Malpani
Arun Kumar Malpani
Director
over 52 years ago

Charges

10 Lak
09 April 2012
State Bank Of India
10 Lak
24 January 1988
State Bank Of Mysore
3 Lak
05 September 1975
State Bank Of Mysore
12 Lak
03 October 1987
State Bank Of Mysore
65 Lak
09 April 2012
State Bank Of India
0
05 September 1975
State Bank Of Mysore
0
03 October 1987
State Bank Of Mysore
0
24 January 1988
State Bank Of Mysore
0
09 April 2012
State Bank Of India
0
05 September 1975
State Bank Of Mysore
0
03 October 1987
State Bank Of Mysore
0
24 January 1988
State Bank Of Mysore
0

Documents

Form DPT-3-02112020-signed
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-01072019
Form CHG-1-10052019_signed
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-22112018_signed
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed