Company Information

CIN
Status
Date of Incorporation
25 January 2010
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 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamoorthy Dharshana
Krishnamoorthy Dharshana
Director/Designated Partner
almost 2 years ago
Machendran Karthigeyan
Machendran Karthigeyan
Director
almost 2 years ago

Past Directors

Pitchaimani Machendran
Pitchaimani Machendran
Director
about 9 years ago
Machendran Amutha
Machendran Amutha
Additional Director
almost 14 years ago
Natarajan Satheesh Kannan
Natarajan Satheesh Kannan
Director
almost 15 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-05022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DIR-12-22082019_signed
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-29042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed