Company Information
CIN
Status
Date of Incorporation
14 November 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,596,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Boraiah Swamy Shiva Swamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Channanarasimhaiah Srinivasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Puttaswamy Thimmanahally Rangappa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohan Kumar Sathygala Thimmegowda
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Periyapatna Mahadev Prasanna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gungralchatra Devegowda Harish
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sonya Chittiappa
Director
over 9 years ago
over 9 years ago
Chepudira Appanna Muthanna
Director
about 28 years ago
about 28 years ago
Pratap Manepanda Chittiappa
Director
almost 29 years ago
almost 29 years ago
Rammohan Aribail Arinaya
Director
almost 29 years ago
almost 29 years ago
Sheila Chittiappa
Director
about 29 years ago
about 29 years ago
Documents
Form ADT-1-27082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
-27082020
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Optional Attachment-(1)-29062020
Altered articles of association-29062020
Optional Attachment-(3)-29062020
Altered memorandum of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(2)-29062020
Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Form MGT-14-11062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200611
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Altered memorandum of association-08062020
Altered articles of association-08062020
Form ADT-3-16032020_signed
Resignation letter-16032020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Interest in other entities;-19022020
Notice of resignation;-13022020
Optional Attachment-(1)-13022020