Company Information

CIN
Status
Date of Incorporation
26 April 2007
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
24 July 2023
Paid Up Capital
450,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salil Khare
Salil Khare
Director/Designated Partner
over 1 year ago
Dhanraj Narsappa Mulki
Dhanraj Narsappa Mulki
Director/Designated Partner
over 5 years ago
Jaiminikumar Abhaykumar Shah
Jaiminikumar Abhaykumar Shah
Director/Designated Partner
over 7 years ago
Ramanathan Ramesh
Ramanathan Ramesh
Director
over 17 years ago

Past Directors

Sujit Vijay Vaidya
Sujit Vijay Vaidya
Additional Director
over 3 years ago
Akhila Balachandar
Akhila Balachandar
Director
over 7 years ago
Ajay Agrawal
Ajay Agrawal
Director
over 10 years ago
Dinesh Shivanna Shetty
Dinesh Shivanna Shetty
Director
over 10 years ago
Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
over 11 years ago
Rajiv Sawhney
Rajiv Sawhney
Director
over 13 years ago
Vimla Dorairaju
Vimla Dorairaju
Additional Director
about 17 years ago
Amar Arvind Korde
Amar Arvind Korde
Director
over 17 years ago
Radhakrishna Ronanki
Radhakrishna Ronanki
Director
over 17 years ago

Documents

List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form GNL-2-13102020-signed
Form MGT-14-12102020-signed
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-25092020
Altered articles of association-25092020
Optional Attachment-(2)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(3)-25092020
Form DPT-3-31072020-signed
Form DPT-3-06012020-signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Form MGT-7-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Optional Attachment-(2)-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form ADT-1-08082019_signed
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Copy of written consent given by auditor-08082019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019