Company Information
CIN
Status
Date of Incorporation
24 February 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parthiban Sitaraman
Director
almost 15 years ago
almost 15 years ago
Past Directors
Radhakrishnan Sitaraman
Additional Director
about 3 years ago
about 3 years ago
Umashankar Satyanarayana Punni
Director
almost 15 years ago
almost 15 years ago
Raju Simon Ravikumar
Director
almost 18 years ago
almost 18 years ago
Kennedy Ponnusamy
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26112019-signed
Form DPT-3-02082019-signed
Auditor?s certificate-26062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Form DIR-12-03022018_signed
Optional Attachment-(1)-03022018
Proof of dispatch-03022018
Notice of resignation filed with the company-03022018
Evidence of cessation;-03022018
Form DIR-11-03022018_signed
Acknowledgement received from company-03022018
Notice of resignation;-03022018
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed