Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanadiip Ratadea
Director
over 2 years ago
over 2 years ago
Mohammed Ashfak
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Reckhhaa Ratadea
Director
over 13 years ago
over 13 years ago
. Pamellaskapoor
Director
over 13 years ago
over 13 years ago
Jagjot Singh Kapoor
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Carrying Hotel And Restaurant Services
Charges
23 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form ADT-1-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-07122020-signed
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(2)-07122020
Approval letter of extension of financial year or AGM-07122020
Form DPT-3-20052020-signed
Form AOC-4-17112019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form INC-22-10092019_signed
Optional Attachment-(1)-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Copy of board resolution authorizing giving of notice-10092019
