Company Information
CIN
Status
Date of Incorporation
04 April 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
43,247,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navaneetha Krishnan Lakshman
Additional Director
over 8 years ago
over 8 years ago
Nikhil Navaneetha Krishnan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanjay Raghunath
Director
over 11 years ago
over 11 years ago
Sheila Navaneetha Krishnan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Restaurants Services For Providing Of Food And Drink Including Self Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Hotels Services For Providing Food,Drink And Temperorary Accomodation Including Bar Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2014
Vijaya Bank
2 Crore
29 June 2011
State Bank Of India
1 Crore
29 June 2011
State Bank Of India
0
29 March 2014
Vijaya Bank
0
29 June 2011
State Bank Of India
0
29 March 2014
Vijaya Bank
0
29 June 2011
State Bank Of India
0
29 March 2014
Vijaya Bank
0
Documents
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-11-21102016_signed
Proof of dispatch-20102016
Notice of resignation filed with the company-20102016
Form DIR-11-20102016
Acknowledgement received from company-20102016
Optional Attachment-(1)-19102016
Evidence of cessation;-19102016
Form DIR-12-19102016
Notice of resignation;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102016
Form DIR-12-11102016_signed
Optional Attachment-(1)-11102016
Optional Attachment-(2)-11102016
Optional Attachment-(3)-11102016
Optional Attachment-(4)-11102016
Letter of appointment;-11102016
Form MGT-7-280116.OCT
Form AOC-4-090116.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Optional Attachment 1-171114.PDF
-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-200514.PDF