Company Information

CIN
Status
Date of Incorporation
28 November 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Arumugam .
Suresh Arumugam .
Director
over 1 year ago
Raghav Magunta
Raghav Magunta
Beneficial Owner
about 5 years ago
Talvayipati Durgaprasad
Talvayipati Durgaprasad
Director/Designated Partner
over 21 years ago
Ramesh Darapu Reddy
Ramesh Darapu Reddy
Director
over 22 years ago

Past Directors

Sateshkumaar Muthukrishnan
Sateshkumaar Muthukrishnan
Director
over 23 years ago

Documents

Form ADT-1-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-18112019-signed
Form AOC-4-18112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-31102016_signed