Company Information

CIN
Status
Date of Incorporation
07 October 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,606,150
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravichandran Narayanan
Ravichandran Narayanan
Director
almost 2 years ago
Poompozhilan Paramshri Rajaram
Poompozhilan Paramshri Rajaram
Director/Designated Partner
almost 6 years ago

Past Directors

Selvamani Thiyagarajan
Selvamani Thiyagarajan
Director
over 19 years ago
Venkata Ramani Ramachandran Kalpati
Venkata Ramani Ramachandran Kalpati
Director
about 20 years ago

Documents

Form ADT-1-29092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Interest in other entities;-16052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-09042018_signed
Form ADT-1-06042018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Form 23B-29032018_signed
Copy of the intimation received from the company - 2021.-28032018
Form ADT-1-26032018_signed
Copy of written consent given by auditor-23032018
Copy of resolution passed by the company-23032018