Company Information
CIN
Status
Date of Incorporation
10 March 2003
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
1,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Payal Hasmukh Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shreyas Patel
Director
over 7 years ago
over 7 years ago
Rajan Siddharth
Director
almost 14 years ago
almost 14 years ago
Vatsala Watsa
Whole Time Director
almost 14 years ago
almost 14 years ago
Krishna Sundara Rajan Veeraraghavachary
Director
about 15 years ago
about 15 years ago
Krishna Kumar Singh
Director
over 15 years ago
over 15 years ago
Chepudira Appanna Muthanna
Director
almost 20 years ago
almost 20 years ago
Michael Watsa
Director
almost 22 years ago
almost 22 years ago
Charges
03 June 2010
State Bank Of India
15 Lak
03 June 2010
State Bank Of India
0
03 June 2010
State Bank Of India
0
03 June 2010
State Bank Of India
0
Documents
Form DIR-12-06032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Optional Attachment-(4)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(5)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-05092019_signed
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
List of share holders, debenture holders;-03092019
Copy of written consent given by auditor-03092019
Directors report as per section 134(3)-03092019
Copy of the intimation sent by company-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Optional Attachment-(1)-03092019
Copy of resolution passed by the company-03092019
Form ADT-1-05112018_signed
Form MGT-14-05112018_signed
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(4)-05112018