Company Information

CIN
Status
Date of Incorporation
07 October 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
26 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramaniam Sarojini
Subramaniam Sarojini
Director/Designated Partner
over 2 years ago
Sivarajan Kesavaperumal .
Sivarajan Kesavaperumal .
Director
about 9 years ago

Past Directors

Gandhi Natha Pillai Velappan .
Gandhi Natha Pillai Velappan .
Director
about 9 years ago
Padmanabhan Kumaraswamy
Padmanabhan Kumaraswamy
Director
almost 14 years ago
Latha Kumaraswamy
Latha Kumaraswamy
Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form ADT-1-15102017_signed
List of share holders, debenture holders;-15102017
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Copy of the intimation sent by company-11102016