Company Information

CIN
Status
Date of Incorporation
10 November 1997
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Chopra
Mamta Chopra
Director/Designated Partner
over 1 year ago
Kapil Chopra
Kapil Chopra
Director/Designated Partner
over 1 year ago

Past Directors

Shanthi Abraham
Shanthi Abraham
Managing Director
over 9 years ago
Abraham Chacko
Abraham Chacko
Managing Director
about 27 years ago
Cherian Jacob
Cherian Jacob
Director
about 27 years ago

Charges

21 October 2022
Axis Bank Limited
0
19 February 2022
Others
0
21 October 2022
Axis Bank Limited
0
19 February 2022
Others
0

Documents

Form AOC-4-04012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-16012019_signed
Form ADT-3-15012019_signed
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Resignation letter-15012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed