Company Information

CIN
Status
Date of Incorporation
23 June 2003
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Parthiban Sitaraman
Parthiban Sitaraman
Additional Director
almost 7 years ago
Kumaraguru Sukumar
Kumaraguru Sukumar
Additional Director
about 8 years ago
Raju Simon Ravikumar
Raju Simon Ravikumar
Director
almost 18 years ago
Balavelayudham Saravanan
Balavelayudham Saravanan
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Evidence of cessation;-03022018
Interest in other entities;-03022018
Notice of resignation filed with the company-03022018
Proof of dispatch-03022018
Notice of resignation;-03022018
Form DIR-11-03022018_signed
Acknowledgement received from company-03022018
Form DIR-12-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form DIR-12-18112017_signed
Form AOC-4-18112017_signed