Company Information

CIN
Status
Date of Incorporation
06 August 2010
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
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Srinivasan
Archana Srinivasan
Director/Designated Partner
over 1 year ago
Mythili Subramaniam
Mythili Subramaniam
Director/Designated Partner
almost 3 years ago

Past Directors

Anandakrishnan Gopalarathnam
Anandakrishnan Gopalarathnam
Director
over 14 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-26112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-01072019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-17052016
Form MGT-7-17052016_signed
Form ADT-1-30042016_signed
Copy of written consent given by auditor-30042016
Copy of the intimation sent by company-30042016
Copy of resolution passed by the company-30042016
FormSchV-011214 for the FY ending on-300914.OCT
Form23AC-011214 for the FY ending on-310314.OCT
Form66-011214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 2-281013.OCT
List of allottees-281013.PDF
Form66-171013 for the FY ending on-310313.OCT
Form23AC-140313 for the FY ending on-310312.OCT