Company Information

CIN
Status
Date of Incorporation
05 March 1998
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
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soona Baiju Ahamed
Soona Baiju Ahamed
Director/Designated Partner
over 21 years ago
Baiju Ahamed
Baiju Ahamed
Director/Designated Partner
almost 22 years ago

Past Directors

Rajoo Thanasekaran
Rajoo Thanasekaran
Managing Director
almost 27 years ago

Charges

1 Crore
28 April 2008
Axis Bank
1 Crore
28 April 2008
Axis Bank
0
28 April 2008
Axis Bank
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062020
Annual return as per schedule V of the Companies Act,1956-25062020
Form 23AC-25062020_signed
Form 20B-25062020_signed
Annual return as per schedule V of the Companies Act,1956-24062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062020
Form 20B-24062020_signed
Form 23AC-24062020_signed
Form MGT-14-18062020-signed
Altered memorandum of association-20052020
Altered articles of association-20052020
Optional Attachment-(1)-20052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Form ADT-1-17052020_signed
Optional Attachment-(1)-17052020
Copy of written consent given by auditor-17052020
Copy of the intimation sent by company-17052020
Copy of resolution passed by the company-17052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019