Company Information
CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Zakir Yusuf Jadwet
Director
almost 1 year ago
almost 1 year ago
Mohamed Hashim Jadwet
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
12 August 2015
State Bank Of India
11 Crore
12 August 2015
State Bank Of India
0
12 August 2015
State Bank Of India
0
12 August 2015
State Bank Of India
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-08122020_signed
Form MGT-7-20102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190713
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
Form PAS-3-25032019_signed
Copy of Board or Shareholders? resolution-25032019
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.-25032019
Optional Attachment-(1)-25032019
Form SH-7-12032019-signed
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of the resolution for alteration of capital;-27022019
Optional Attachment-(1)-27022019
Altered memorandum of assciation;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-23022019
Form AOC-4-04072018_signed