Company Information
CIN
Status
Date of Incorporation
18 August 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
703,020
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Narendra Kumar Khandelwal
Director
almost 8 years ago
almost 8 years ago
Manish Mothilal Rupani
Director
over 9 years ago
over 9 years ago
Prem Nichani
Director
over 9 years ago
over 9 years ago
Khandelwal Brij
Director
over 13 years ago
over 13 years ago
. Ankurkhandelwal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 42] Hotel, Restaurants And Lodges
Charges
23 January 2012
Punjab National Bank
0
31 July 2013
0
24 May 2014
Punjab National Bank
0
23 January 2012
Punjab National Bank
0
31 July 2013
0
24 May 2014
Punjab National Bank
0
23 January 2012
Punjab National Bank
0
31 July 2013
0
24 May 2014
Punjab National Bank
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28072019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-21052018
Notice of resignation filed with the company-21052018
Notice of resignation;-21052018
Form DIR-11-21052018_signed
Interest in other entities;-21052018
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Proof of dispatch-21052018
Optional Attachment-(3)-21052018
Acknowledgement received from company-21052018