Company Information

CIN
Status
Date of Incorporation
16 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Ranjan
Pramod Ranjan
Director/Designated Partner
about 2 years ago
Dodla Vivek Kumar Reddy
Dodla Vivek Kumar Reddy
Director/Designated Partner
over 2 years ago

Past Directors

. Monisha Ranjan
. Monisha Ranjan
Director
over 20 years ago

Charges

0
31 August 2017
Housing Development Finance Corporation Limited
19 Crore
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0

Documents

Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(1)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form CHG-1-14112019_signed
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Form DPT-3-12112019-signed
Form DPT-3-05082019-signed
Auditor?s certificate-27062019
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018