Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
149,250
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meenakshi Sagiraju
Meenakshi Sagiraju
Director/Designated Partner
about 2 years ago
Sahil Vazirally
Sahil Vazirally
Director/Designated Partner
over 9 years ago
Vijayakumar Sagiraju
Vijayakumar Sagiraju
Director
almost 15 years ago

Past Directors

Rekha Datla
Rekha Datla
Director
over 11 years ago

Documents

Form STK-2-27072019-signed
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
-18022019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form PAS-3-29032016_signed
Copy of Board or Shareholders? resolution-29032016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032016
Form SH-7-030316.PDF
Copy of the resolution for alteration of capital-030316.PDF
MoA - Memorandum of Association-030316.PDF
Optional Attachment 1-030316.PDF
Form MGT-14-200216.OCT
MoA - Memorandum of Association-200216.PDF
AoA - Articles of Association-200216.PDF
Optional Attachment 1-200216.PDF