Company Information

CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkitachalam Perumkolam Sankaranarayanan
Venkitachalam Perumkolam Sankaranarayanan
Managing Director
over 19 years ago

Past Directors

Karthik Jayashree .
Karthik Jayashree .
Additional Director
almost 5 years ago
Caroline Sandra Rodrigues
Caroline Sandra Rodrigues
Additional Director
almost 17 years ago
Justin Abden Rodrigues .
Justin Abden Rodrigues .
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Form DIR-12-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-18112020-signed
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Form ADT-3-20052020_signed
Resignation letter-20052020
Notice of resignation;-24032020
Optional Attachment-(1)-24032020
Interest in other entities;-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Evidence of cessation;-24032020
Form DIR-12-24032020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-07112019-signed
Form MGT-7-24052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019