Company Information
CIN
Status
Date of Incorporation
05 May 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,918,430
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Periyanayagam Vincent
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baskaran Kandiah
Director/Designated Partner
over 3 years ago
over 3 years ago
Suresh Murugan
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Copy of MGT-8-07022023
List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Form MGT-7-07022023_signed
Form AOC-4(XBRL)-28012023_signed
Form ADT-1-06012023
Optional Attachment-(1)-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form PAS-3-04112022
Copy of Board or Shareholders? resolution-04112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112022
Valuation Report from the valuer, if any;-04112022
Form MGT-14-28042022-signed
Form SH-7-27042022-signed
Optional Attachment-(2)-25042022
Optional Attachment-(1)-25042022
Copy of the resolution for alteration of capital;-25042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Altered memorandum of assciation;-25042022
Optional Attachment-(3)-25042022
Optional Attachment-(4)-25042022
Optional Attachment-(5)-25042022
Altered memorandum of assciation;-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Copy of the resolution for alteration of capital;-31032022
Optional Attachment-(1)-31032022
Form AOC-5-02022022-signed
Copy of board resolution-11012022