Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,458,100
Authorised Capital
10,000,000

Directors

Ramesh Arun
Ramesh Arun
Director
over 2 years ago
Rangaswamy Arunachalam
Rangaswamy Arunachalam
Director/Designated Partner
over 2 years ago
Rekharamesh .
Rekharamesh .
Director
almost 24 years ago
Vijaya Arun .
Vijaya Arun .
Director
about 31 years ago

Past Directors

Manohar Punyakoti
Manohar Punyakoti
Director
over 29 years ago
Naresh Kali Arun
Naresh Kali Arun
Director
about 31 years ago

Registered Trademarks

Winter Greens Eco Resort (Device) Shakthi Hill Resorts

[Class : 42] Resort, Hotel And Restaurant Services

Charges

0
29 September 2000
Ksiidc Limited
38 Lak
28 March 1996
Ksiidc Limited
2 Crore
31 March 2000
Ksiidc Limited
1 Crore
31 March 2000
Ksiidc Limited
0
28 March 1996
Ksiidc Limited
0
29 September 2000
Ksiidc Limited
0
31 March 2000
Ksiidc Limited
0
28 March 1996
Ksiidc Limited
0
29 September 2000
Ksiidc Limited
0
31 March 2000
Ksiidc Limited
0
28 March 1996
Ksiidc Limited
0
29 September 2000
Ksiidc Limited
0
31 March 2000
Ksiidc Limited
0
28 March 1996
Ksiidc Limited
0
29 September 2000
Ksiidc Limited
0
31 March 2000
Ksiidc Limited
0
28 March 1996
Ksiidc Limited
0
29 September 2000
Ksiidc Limited
0

Documents

List of share holders, debenture holders;-08042020
Form MGT-7-08042020_signed
Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
List of share holders, debenture holders;-07042020
Optional Attachment-(1)-07042020
Form MGT-7-07042020_signed
Form AOC-4-07042020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14122019_signed
Optional Attachment-(4)-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(2)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018