Company Information
CIN
Status
Date of Incorporation
10 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahana Steve
Additional Director
over 6 years ago
over 6 years ago
Chandini Steve .
Director/Designated Partner
over 12 years ago
over 12 years ago
Ramanathan Rajalakshmi Vidhya
Director
over 20 years ago
over 20 years ago
Peter Steve Borgia
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Resorts Engaged In Providing Of Food And Drink, Temporary Accommodation, Hygiene And Beauty Care.
Charges
23 September 2014
Axis Bank Limited
50 Lak
01 June 2021
City Union Bank Limited
53 Lak
01 June 2021
City Union Bank Limited
0
23 September 2014
Axis Bank Limited
0
01 June 2021
City Union Bank Limited
0
23 September 2014
Axis Bank Limited
0
01 June 2021
City Union Bank Limited
0
23 September 2014
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form PAS-3-21032019_signed
Copy of Board or Shareholders? resolution-21032019
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.-21032019
Form SH-7-20032019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Altered memorandum of assciation;-19032019
Altered articles of association;-19032019
Copy of the resolution for alteration of capital;-19032019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Form MGT-14-14032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Copy of the resolution for alteration of capital;-07032019
Altered memorandum of association-07032019
Altered articles of association;-07032019
Altered memorandum of assciation;-07032019
Altered articles of association-07032019
Form DIR-12-30052018_signed
Optional Attachment-(1)-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed