Company Information
CIN
Status
Date of Incorporation
25 June 2013
Listing Status
Unlisted
State
Chennai
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Muhamed Meethal Parveez Chirand
Director
almost 9 years ago
almost 9 years ago
Vattakandi Mohamed Mukhthar
Director
almost 9 years ago
almost 9 years ago
Wajida Firoz Thabasoom
Additional Director
over 11 years ago
over 11 years ago
Chirakkum Fayas Meethal
Additional Director
over 11 years ago
over 11 years ago
Thythodth Parambathkandy Abdul Shakoor
Additional Director
over 11 years ago
over 11 years ago
Palani Mohan
Director
over 11 years ago
over 11 years ago
Muhamedfiroz Chirakku Meethal
Managing Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-18122016_signed
Copy of the intimation sent by company-16122016
Form AOC-4-18122016_signed
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Copy of written consent given by auditor-16122016
Copy of resolution passed by the company-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-16122016_signed
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Declaration by the first director-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Evidence of cessation-160316.PDF
Letter of Appointment-160316.PDF
Form MGT-7-081215.OCT
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Form AOC-4A-301115.PDF
Form ADT-1-181015.OCT
Form INC-22-200815.OCT
Optional Attachment 1-200815.PDF
Copy of Board Resolution-040515.PDF
List of allottees-220415.PDF
Copy of resolution-220415.PDF
Complete record of private placement offers and acceptences-220415.PDF
Optional Attachment 1-220415.PDF
Optional Attachment 5-220415.PDF
Optional Attachment 4-220415.PDF
Resltn passed by the BOD-220415.PDF