Company Information

CIN
Status
Date of Incorporation
03 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
23,600,000
Authorised Capital
24,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Javeed Ahmed Syed Abuthahir
Javeed Ahmed Syed Abuthahir
Director
over 8 years ago

Past Directors

Hussain Deen
Hussain Deen
Director
over 8 years ago
Syed Ahmed
Syed Ahmed
Whole Time Director
over 8 years ago
Mohamed Nizamudeen
Mohamed Nizamudeen
Whole Time Director
about 15 years ago
Mohammed Abdullah
Mohammed Abdullah
Whole Time Director
about 15 years ago
Abidzahid .
Abidzahid .
Whole Time Director
about 15 years ago
Thimri Mohemmed Nazeef Ahamed
Thimri Mohemmed Nazeef Ahamed
Additional Director
over 16 years ago
Jamal Rahman Khaleelur
Jamal Rahman Khaleelur
Director
over 19 years ago
Mohideen Syed Abuthahir
Mohideen Syed Abuthahir
Director
over 19 years ago

Documents

Form SERIOUS COMPLAINT-16122020
Optional Attachment-(1)-16122020
Identity Proof-16122020
Form ADT-1-27052019_signed
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form AOC-4-27052019_signed
Form MGT-7-27052019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-30072018
Evidence of cessation;-14012018
Optional Attachment-(1)-14012018
Notice of resignation;-14012018
Form DIR-12-14012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016
Form PAS-3-09062016_signed
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.-09062016