Company Information
CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Brinda Kannan
Director
almost 15 years ago
almost 15 years ago
Indraneel Dutta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotels, And Resorts.
[Class : 43] Hotels & Resorts
[Class : 43] Online Booking Of Hotels & Resorts
View +3 more Brands for Dutta & Kannan Developers Ventures Private Limited.
Documents
Form ADT-1-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-23052019_signed
Form ADT-1-22052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of written consent given by auditor-24042019
Form ADT-1-13042018_signed
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Form ADT-1-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
Copy of resolution passed by the company-11042018
Form ADT-3-24012017-signed
