Company Information

CIN
Status
Date of Incorporation
14 August 1985
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
9,500,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barkur Sudhakar Shetty
Barkur Sudhakar Shetty
Managing Director
over 21 years ago

Past Directors

Sucheta Sudhakar Shetty
Sucheta Sudhakar Shetty
Additional Director
over 9 years ago
Brijesh Sudhakar Shetty
Brijesh Sudhakar Shetty
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Form DPT-3-16112019-signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DIR-12-30012019_signed
Declaration by first director-25012019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-12122016_signed