Company Information

CIN
Status
Date of Incorporation
07 August 1995
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
22,491,550
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayachandran Ranjith Jai Prabhu
Jayachandran Ranjith Jai Prabhu
Director/Designated Partner
about 1 year ago
Jayachandran Shanthini Narmadha Jayachandran Shanthini Narmadha
Jayachandran Shanthini Narmadha Jayachandran Shanthini Narmadha
Director/Designated Partner
about 1 year ago
Thanganadar Jayachandran
Thanganadar Jayachandran
Director/Designated Partner
about 1 year ago

Past Directors

Chidambaram Sivadhanu Rajappa
Chidambaram Sivadhanu Rajappa
Director
almost 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-22-08102018_signed
Copy of board resolution authorizing giving of notice-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01102018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-29042017_signed
List of share holders, debenture holders;-22042017
Form AOC-4-20042017_signed
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
FormSchV-220116 for the FY ending on-310314-Revised-1.OCT
FormSchV-220116 for the FY ending on-310313-Revised-1.OCT