Company Information
CIN
Status
Date of Incorporation
27 August 2004
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Muthuswamygounder Marappan
Managing Director
almost 13 years ago
almost 13 years ago
Marappan Maragatham
Whole Time Director
almost 13 years ago
almost 13 years ago
Bhuvanasundar Gunasundari
Whole Time Director
almost 13 years ago
almost 13 years ago
Marappan Bhuvanasundar
Whole Time Director
almost 13 years ago
almost 13 years ago
Charges
07 January 2012
Indian Overseas Bank
30 Lak
20 December 2005
Uco Bank
50 Lak
20 December 2005
Uco Bank
0
07 January 2012
Indian Overseas Bank
0
20 December 2005
Uco Bank
0
07 January 2012
Indian Overseas Bank
0
20 December 2005
Uco Bank
0
07 January 2012
Indian Overseas Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form MGT-14-07012021_signed
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
Form DIR-12-31122020_signed
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-21022019
Form AOC-4-26012018_signed