Company Information

CIN
Status
Date of Incorporation
05 September 1994
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
22 September 2023
Paid Up Capital
500,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Selwin Prabhu
. Selwin Prabhu
Director
12 months ago
Immanuel Annie Grace
Immanuel Annie Grace
Director/Designated Partner
over 7 years ago
Thomas Abitta Sherifa Roy
Thomas Abitta Sherifa Roy
Director/Designated Partner
over 7 years ago
Aminathprabu Emmanuvel
Aminathprabu Emmanuvel
Additional Director
over 7 years ago
. Nilavathi
. Nilavathi
Director
over 7 years ago

Past Directors

Chandran D
Chandran D
Additional Director
over 8 years ago
Kala Rajkumar
Kala Rajkumar
Director
over 30 years ago
Joyce Ponniah Rajkumar
Joyce Ponniah Rajkumar
Managing Director
over 30 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-10102020
Form DPT-3-03022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-19062018_signed
Form DIR-12-19062018_signed
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018