Company Information

CIN
Status
Date of Incorporation
18 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
20,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kandoi
Rajesh Kandoi
Director/Designated Partner
over 1 year ago
Pukhraj Jain
Pukhraj Jain
Director/Designated Partner
over 1 year ago
Vaibhav Kothari
Vaibhav Kothari
Director/Designated Partner
over 1 year ago
Nirav Mukesh Dholakia
Nirav Mukesh Dholakia
Director/Designated Partner
almost 2 years ago
Anil Kumar Sethi
Anil Kumar Sethi
Director/Designated Partner
almost 2 years ago
Dharmesh Lalitkumar Trivedi
Dharmesh Lalitkumar Trivedi
Director
over 11 years ago
Rajeev Bhandari
Rajeev Bhandari
Director
over 11 years ago
Vikas Kothari
Vikas Kothari
Director
about 13 years ago
Bittal Mangilal Singhi
Bittal Mangilal Singhi
Director
about 13 years ago

Past Directors

Asha Prabhu
Asha Prabhu
Director
over 11 years ago
Rajesh Ramesh Khushalani
Rajesh Ramesh Khushalani
Director
over 14 years ago
Satish Kumar Maheshwari
Satish Kumar Maheshwari
Additional Director
over 14 years ago
Ashok Parasram Jangid
Ashok Parasram Jangid
Director
over 15 years ago
Chandra Prakash Kothari
Chandra Prakash Kothari
Director
over 17 years ago
Tushar Bhupatlal Sarda
Tushar Bhupatlal Sarda
Director
over 17 years ago

Charges

8 Crore
28 May 2021
Urban Infrastructure Trustees Limited
8 Crore
28 May 2021
Others
0
28 May 2021
Others
0
28 May 2021
Others
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Optional Attachment-(1)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
XBRL document in respect Consolidated financial statement-30102018
Optional Attachment-(1)-30102018
Form AOC-4(XBRL)-30102018_signed
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Optional Attachment-(4)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Optional Attachment-(3)-07062018
Copy of board resolution authorizing giving of notice-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Letter of appointment;-01122017
Acknowledgement received from company-01122017
Form DIR-12-01122017_signed
Proof of dispatch-01122017