Company Information

CIN
Status
Date of Incorporation
01 May 2013
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
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Velmurugan Karthik Muthuramalingam
Velmurugan Karthik Muthuramalingam
Director/Designated Partner
about 1 year ago
Malarmangai Velmurugan
Malarmangai Velmurugan
Director
over 11 years ago
Muthuramalingam Velmurugan
Muthuramalingam Velmurugan
Director
over 11 years ago

Charges

57 Crore
05 September 2018
Clix Capital Services Private Limited
45 Crore
03 May 2016
Induslnd Bank Limited
2 Crore
28 January 2023
Indusind Bank Limited
55 Crore
29 September 2021
Cholamandalam Investment And Finance Company Limited
34 Lak
28 January 2023
Others
0
29 September 2021
Others
0
05 September 2018
Others
0
03 May 2016
Others
0
28 January 2023
Others
0
29 September 2021
Others
0
05 September 2018
Others
0
03 May 2016
Others
0
28 January 2023
Others
0
29 September 2021
Others
0
05 September 2018
Others
0
03 May 2016
Others
0
28 January 2023
Others
0
29 September 2021
Others
0
05 September 2018
Others
0
03 May 2016
Others
0

Documents

Form AOC-4-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Form MGT-7-23072020_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Instrument(s) of creation or modification of charge;-14112018
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-17022017
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Form CHG-1-31102016_signed
Optional Attachment-(1)-31102016
Instrument(s) of creation or modification of charge;-31102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161031
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT