Company Information
CIN
Status
Date of Incorporation
30 April 2012
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
16,200,720
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayaraman Meera
Director/Designated Partner
over 1 year ago
over 1 year ago
Clara Dsilva Anthony
Director/Designated Partner
over 12 years ago
over 12 years ago
Iruthayaraj P Anthony
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-11092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 AOC-4-30112019_signed
Form DPT-3-13112019-signed
Form DPT-3-18102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form PAS-3-14042017_signed
Form MGT-14-14042017_signed
Valuation Report from the valuer, if any;-04042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Complete record of private placement offers and acceptances in Form PAS-5.-04042017
Copy of Board or Shareholders? resolution-04042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016