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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Unnikrishnan Nambisan
Gautam Unnikrishnan Nambisan
Director
almost 2 years ago

Past Directors

Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
almost 6 years ago
Madambath Sundaresh
Madambath Sundaresh
Director
over 7 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
Vinutha Kondur Raju
Vinutha Kondur Raju
Director
almost 19 years ago

Documents

Form DPT-3-16122020-signed
Optional Attachment-(1)-25112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-28102020
Form DPT-3-13102020-signed
Form INC-22-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Copies of the utility bills as mentioned above (not older than two months)-10032020
Optional Attachment-(1)-10032020
Copy of board resolution authorizing giving of notice-10032020
Form ADT-1-18022020_signed
List of share holders, debenture holders;-18022020
Copy of resolution passed by the company-18022020
Directors report as per section 134(3)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Optional Attachment-(2)-18022020
Copy of written consent given by auditor-18022020
Copy of the intimation sent by company-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019