Company Information

CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Hetal N Shah
Hetal N Shah
Director/Designated Partner
almost 2 years ago
Ashwini Narasimha Murthy
Ashwini Narasimha Murthy
Director/Designated Partner
almost 2 years ago
Jagmohan Lal Maheshwari
Jagmohan Lal Maheshwari
Director/Designated Partner
over 2 years ago
Sham Jethanand Melwani
Sham Jethanand Melwani
Director
about 18 years ago
Narasimhamurthy Murthy Mittur Ramarao
Narasimhamurthy Murthy Mittur Ramarao
Director/Designated Partner
about 18 years ago
Manohar Dayaram Chatlani
Manohar Dayaram Chatlani
Director
over 31 years ago
Harish Lakhilal Mirpuri
Harish Lakhilal Mirpuri
Director/Designated Partner
over 31 years ago

Past Directors

Krishna Murthy Sarojamma
Krishna Murthy Sarojamma
Additional Director
over 3 years ago
Sudha Maheshwari
Sudha Maheshwari
Director
over 24 years ago
Chellaram Kirpalani Naraindas
Chellaram Kirpalani Naraindas
Director
over 31 years ago

Charges

0
18 April 2000
Union Bank Of India
50 Lak
25 April 2011
Barque Hotels Private Limited
82 Lak
18 April 2000
Union Bank Of India
0
25 April 2011
Barque Hotels Private Limited
0
18 April 2000
Union Bank Of India
0
25 April 2011
Barque Hotels Private Limited
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-06012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-30122020
Form DPT-3-19022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form DPT-3-15112019-signed
Auditor?s certificate-21062019
Auditor?s certificate-20062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-11012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-16012018