Company Information

CIN
Status
Date of Incorporation
19 December 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
11,070,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director/Designated Partner
over 1 year ago
Baiju Gopalan
Baiju Gopalan
Director/Designated Partner
almost 2 years ago
Vandi Chaalil Praveen
Vandi Chaalil Praveen
Director/Designated Partner
almost 2 years ago
. Viswamohanan
. Viswamohanan
Director
about 24 years ago

Documents

Form ADT-1-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(3)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-24122020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form INC-22-30122018_signed
Copies of the utility bills as mentioned above (not older than two months)-29122018
Optional Attachment-(1)-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Form 23AC-05072018_signed
Form 20B-04072018_signed
Form 20B-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Optional Attachment-(1)-28062018
Annual return as per schedule V of the Companies Act,1956-27062018
Annual return as per schedule V of the Companies Act,1956-25062018