Company Information
CIN
Status
Date of Incorporation
24 August 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2013
Last Annual Meeting
19 August 2013
Paid Up Capital
1,000,100
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhindra Krishnachar Hoskote
Director
over 19 years ago
over 19 years ago
Past Directors
Singiri Krishnamurthy Kantharaj
Additional Director
over 14 years ago
over 14 years ago
Prem Kumar
Director
over 14 years ago
over 14 years ago
Ramesh Nanjund Shastri
Managing Director
over 17 years ago
over 17 years ago
Gajanana Narayana Hegde
Director
almost 18 years ago
almost 18 years ago
Avalur Gopalaratnam Muralikrishnan
Director
over 19 years ago
over 19 years ago
Documents
Form 23B-051013.PDF
FormFTE-121113.PDF
Optional Attachment 1-121113.PDF
Affidavit -to be given individually by director-s---121113.PDF
Indemnity bond -to be given individually or collectively by director-s--121113.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-121113.PDF
Copy of Board resolution showing authorisation given for filing this application-121113.PDF
Form 32-190913.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form66-180913 for the FY ending on-310313.OCT
FormSchV-180913 for the FY ending on-310313.OCT
Evidence of cessation-160913.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-161211.OCT
Form 18-260712.OCT
Optional Attachment 1-250712.PDF
Form 32-111011.OCT
Form23AC-101011 for the FY ending on-310311.OCT
Form66-101011 for the FY ending on-310311.OCT
FormSchV-101011 for the FY ending on-310311.OCT
Form 2-160911.OCT
Optional Attachment 1-150911.PDF
List of allottees-150911.PDF
Form 23-120711.PDF
AoA - Articles of Association-120711.PDF
Copy of resolution-120711.PDF
MoA - Memorandum of Association-120711.PDF