Company Information

CIN
Status
Date of Incorporation
24 February 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Aruna Ranjan
. Aruna Ranjan
Director/Designated Partner
over 1 year ago
Pramod Ranjan
Pramod Ranjan
Director/Designated Partner
almost 2 years ago

Past Directors

. Monisha Ranjan
. Monisha Ranjan
Director
over 20 years ago

Charges

21 Crore
15 April 2017
Hdfc Bank Limited
22 Crore
26 November 2008
State Bank Of India
21 Crore
15 April 2017
Hdfc Bank Limited
0
26 November 2008
State Bank Of India
0
15 April 2017
Hdfc Bank Limited
0
26 November 2008
State Bank Of India
0
15 April 2017
Hdfc Bank Limited
0
26 November 2008
State Bank Of India
0

Documents

Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Form ADT-1-17072018_signed
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Optional Attachment-(1)-17072018
Form ADT-3-27062018-signed
Resignation letter-08062018
Form ADT-1-10052018_signed
Copy of the intimation sent by company-10052018
Copy of written consent given by auditor-10052018
Optional Attachment-(1)-10052018