Company Information

CIN
Status
Date of Incorporation
23 June 2003
Classes
Listing Status
Unlisted
Type
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 2023
Paid Up Capital
2,616,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumaran Sitaraman
Kumaran Sitaraman
Director/Designated Partner
almost 2 years ago
Santhana Krishnan Sitaraman
Santhana Krishnan Sitaraman
Director
over 21 years ago

Past Directors

Radhakrishnan Sitaraman
Radhakrishnan Sitaraman
Additional Director
over 13 years ago
Kennedy Ponnusamy
Kennedy Ponnusamy
Director
almost 18 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form MGT-14-27082019_signed
Optional Attachment-(1)-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form DPT-3-02082019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Statement of Subsidiaries as per section 129 - Form AOC-1-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08082017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
List of share holders, debenture holders;-08082017
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed