Company Information

CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Bangalore
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhuri Mudhol
Madhuri Mudhol
Director/Designated Partner
over 1 year ago
Basavaraj Shankrappa Gosar
Basavaraj Shankrappa Gosar
Director/Designated Partner
over 1 year ago
Tapashetti Prakash Ishwarappa
Tapashetti Prakash Ishwarappa
Director
over 13 years ago

Past Directors

Virupaxappa Gurubasappa Revadigar
Virupaxappa Gurubasappa Revadigar
Director
over 13 years ago

Documents

Form DPT-3-06012020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-21062019
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-18042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form MGT-7-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed
List of share holders, debenture holders;-23032017
Form 20B-23022017_signed
Annual return as per schedule V of the Companies Act,1956-21022017
Form DIR-12-250116.OCT
Optional Attachment 2-240116.PDF
Optional Attachment 1-240116.PDF
Interest in other entities-240116.PDF
Declaration of the appointee Director- in Form DIR-2-240116.PDF