Company Information
CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nachimuthu Eswaran
Director/Designated Partner
about 1 year ago
about 1 year ago
Muthu Gounder Subramaniam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Palaniappan Krishnaraja
Director
almost 11 years ago
almost 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(4)-05122019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-20112019-signed
Form DPT-3-13082019-signed
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(3)-12082019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Copy of the intimation sent by company-26092017