Company Information

CIN
Status
Date of Incorporation
26 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
45,600,000

Directors

Sunil Rama Shetty
Sunil Rama Shetty
Director/Designated Partner
over 2 years ago
Aanchal Sunil Shetty
Aanchal Sunil Shetty
Director
almost 3 years ago
Anmol Sunil Shetty
Anmol Sunil Shetty
Director
over 11 years ago
Shilpa Shetty
Shilpa Shetty
Director
over 11 years ago

Registered Trademarks

Rns One Sunville Hotels And Resorts

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Charges

30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-04082018_signed
List of share holders, debenture holders;-04082018
Optional Attachment-(1)-04082018
Directors report as per section 134(3)-04082018
Copy of written consent given by auditor-04082018
Copy of resolution passed by the company-04082018
Copy of the intimation sent by company-04082018
Company CSR policy as per section 135(4)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Details of other Entity(s)-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Form AOC-4-26112017_signed