Company Information
CIN
Status
Date of Incorporation
25 February 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shankar Lanisamy Palanisamy
Director
almost 11 years ago
almost 11 years ago
Mukundan Chidambaram
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ramachandran Sethu Rekha
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form DIR-12-15072019_signed
Evidence of cessation;-13072019
Optional Attachment-(1)-13072019
Form AOC-4-21012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Optional Attachment-(1)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Form ADT-1-27092017_signed
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Optional Attachment-(1)-27092017
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-250214.PDF