Directors

Annayappa Gopal Reddy

Director/Designated Partner
over 2 years ago

Nagesh Babu Gopal

Director/Designated Partner
over 2 years ago

Registered Trademarks

Parijatha Women's And Children's Hospital Ngr Hospital

[Class : 44] Women And Children's Hospital

Caledonia Ngr Hospitalities

[Class : 43] Restaurant, Restaurant Services, Hotel Services, Food Preparation, Providingfood And Drinks And Beverages In Restaurantand Bars. Catering Services For Food Anddrinks, Fast Food Restaurant Services, Fast Food Cafeteria Being Services Included In Class43

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022

Directors report as per section 134(3)-31122022

List of Directors;-31122022

List of share holders, debenture holders;-31122022

Form AOC-4-31122022_signed

Form MGT-7A-31122022_signed

Form ADT-1-16122022_signed

Copy of resolution passed by the company-15122022

Copy of the intimation sent by company-15122022

Copy of written consent given by auditor-15122022

Notice of resignation filed with the company-15102022

Optional Attachment-(1)-15102022

Proof of dispatch-15102022

Form DIR-12-15102022_signed

Form DIR-11-15102022_signed

Evidence of cessation;-15102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022

Acknowledgement received from company-15102022

Notice of resignation;-15102022

Form INC-20A-09082022_signed

Optional Attachment-(1)-09082022

-09082022

Form INC-22-09042021_signed

Copies of the utility bills as mentioned above (not older than two months)-08042021

Copy of board resolution authorizing giving of notice-08042021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042021

CERTIFICATE OF INCORPORATION-20210313

Form SPICe AOA (INC-34)-11032021

Form SPICe MOA (INC-33)-11032021

Company Information