Company Information
CIN
Status
Date of Incorporation
27 May 1998
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Suzanne Venglet
Director
over 1 year ago
over 1 year ago
Pratul Venglet
Director/Designated Partner
about 4 years ago
about 4 years ago
Nikhila Venglet
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
. Susie Abraham
Additional Director
about 11 years ago
about 11 years ago
Vettath Abraham Kurien
Director
over 26 years ago
over 26 years ago
Charges
29 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-08012019
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form AOC-4-121215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-121114.OCT
Form DIR-12-021114.OCT
Form MGT-14-021114.OCT
Form66-301014 for the FY ending on-310314.OCT