Company Information

CIN
Status
Date of Incorporation
15 July 2021
Listing Status
Unlisted
State
Karnataka
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavithra Nanda Kumar
Pavithra Nanda Kumar
Director/Designated Partner
over 1 year ago
Sharan Devikumar
Sharan Devikumar
Director/Designated Partner
over 1 year ago
Vanitha Ramamurthy Acharya
Vanitha Ramamurthy Acharya
Director/Designated Partner
over 1 year ago
. Remya Muralidharan
. Remya Muralidharan
Director/Designated Partner
over 1 year ago
Ananya Urs N
Ananya Urs N
Director/Designated Partner
over 1 year ago
Priyanka Manjunath Magadum
Priyanka Manjunath Magadum
Director/Designated Partner
almost 2 years ago
Jay J Acharya
Jay J Acharya
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Dilli Chowk Tanmatra Kitchens India

[Class : 43] Providing Food & Drink

Documents

Directors report as per section 134(3)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
List of share holders, debenture holders;-23112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
List of Directors;-23112022
Optional Attachment-(1)-23112022
Form ADT-1-23112022
Form DIR-12-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Evidence of cessation;-21112022
Form DIR-12-21112022_signed
Notice of resignation;-21112022
Optional Attachment-(1)-21112022
Form DPT-3-08072022-signed
Auditor?s certificate-28062022
List of depositors-28062022
Form DPT-3-28062022_signed
Form INC-20A-09092021_signed
-09092021
Optional Attachment-(1)-09092021
Form INC-22-11082021_signed
Copies of the utility bills as mentioned above (not older than two months)-06082021
Copy of board resolution authorizing giving of notice-06082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082021
CERTIFICATE OF INCORPORATION-20210715
Form SPICe MOA (INC-33)-14072021