Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Kapoor Arjun
Kapoor Arjun
Director/Designated Partner
over 2 years ago
Pavan Kapoor
Pavan Kapoor
Director/Designated Partner
over 2 years ago
Rohan Misra
Rohan Misra
Director/Designated Partner
about 14 years ago

Registered Trademarks

Ww Water Woods Waterwoods Lodge Resorts

[Class : 43] Hotels, Resorts, Lodges, Services For Providing Food And Drink; Temporary Accommodation

Waterwoods Waterwoods Lodge Resorts

[Class : 43] Hotels, Resorts, Lodges, Services For Providing Food And Drink; Temporary Accommodation

Charges

25 August 2023
Others
0
25 August 2023
Others
0

Documents

Form PAS-3-12052020_signed
Copy of Board or Shareholders? resolution-12052020
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.-12052020
Form DPT-3-04052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15112019-signed
Form PAS-3-16042019_signed
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.-12042019
Copy of Board or Shareholders? resolution-12042019
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017