Company Information
CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Muhamedfiroz Chirakku Meethal
Director
over 1 year ago
over 1 year ago
Selmanul Fariz Chirand Meethal
Director/Designated Partner
over 6 years ago
over 6 years ago
Mannaravalappil Abdurahiman .
Director/Designated Partner
over 8 years ago
over 8 years ago
Mandayapurath Ibrahimkutty Abdulrehman .
Director/Designated Partner
over 8 years ago
over 8 years ago
Mandayapurath Abdulrehman Moopan Kunjalankutty
Director/Designated Partner
over 8 years ago
over 8 years ago
Abdul Mohammed Latheef Kannikulankara
Director
over 17 years ago
over 17 years ago
Abdulhakeem Musliarakath Thottathil .
Director
over 17 years ago
over 17 years ago
Yoosaf Vannarat .
Director/Designated Partner
over 17 years ago
over 17 years ago
Muhammad Muneer Thalangara Abdulla
Director
over 17 years ago
over 17 years ago
Past Directors
Mannodiyil Junish
Director
over 17 years ago
over 17 years ago
Thahirudeen .
Managing Director
over 17 years ago
over 17 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-14082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed