Company Information

CIN
Status
Date of Incorporation
14 March 2006
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
27 September 2023
Paid Up Capital
10,068,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinutha Kondur Raju
Vinutha Kondur Raju
Director
almost 2 years ago
Gautam Unnikrishnan Nambisan
Gautam Unnikrishnan Nambisan
Beneficial Owner
about 2 years ago

Past Directors

Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
almost 6 years ago
Ravindran Kolliakal
Ravindran Kolliakal
Director
over 11 years ago
Arun Unnikrishnan
Arun Unnikrishnan
Director
over 11 years ago
Paddy Menon .
Paddy Menon .
Director
over 11 years ago

Documents

Form DPT-3-09102020-signed
Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-10032020
Optional Attachment-(1)-10032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Copy of board resolution authorizing giving of notice-10032020
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Optional Attachment-(1)-08042019
Interest in other entities;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(2)-08042019
Form DIR-12-08042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01022019