Company Information
CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
116,000
Authorised Capital
500,000
Directors
Rahul Ukachand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Kumar Ukchand
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Restaurants, Hotels, Inn Keeping (Bar, Restaurant And Accommodation), Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Restaurants, Hotels, Inn Keeping (Bar, Restaurant And Accommodation), Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Restaurants, Hotels, Inn Keeping (Bar, Restaurant And Accommodation), Services For Providing Food And Drink; Temporary Accommodation
View +19 more Brands for R Z International Private Limited.
Documents
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Form PAS-3-04072017_signed
Copy of Board or Shareholders? resolution-04072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072017
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016
Form PAS-3-24062016_signed
Copy of Board or Shareholders? resolution-24062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062016
Form SH-7-23062016-signed
Altered memorandum of assciation;-20062016
Altered articles of association;-20062016
Copy of the resolution for alteration of capital;-20062016
Form MGT-14-14062016-signed
