Company Information

CIN
Status
Date of Incorporation
10 May 2011
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishnan Anbu
Krishnan Anbu
Director/Designated Partner
about 1 year ago
Ashok Ganapathi Kumar
Ashok Ganapathi Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Praveen Kumar .
Praveen Kumar .
Additional Director
over 9 years ago
Ravi Kamalanathan
Ravi Kamalanathan
Additional Director
over 9 years ago
Ganesh .
Ganesh .
Additional Director
over 9 years ago
Jayaraj Balaraman
Jayaraj Balaraman
Additional Director
almost 10 years ago
Meruv Venkateswaralu
Meruv Venkateswaralu
Director
over 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Interest in other entities;-16112019
Notice of resignation;-16112019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form AOC-4(XBRL)-11112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Form INC-22-26102018_signed
Copy of board resolution authorizing giving of notice-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4(XBRL)-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form DIR-12-19102017_signed
Optional Attachment-(1)-17102017
Notice of resignation;-17102017
Evidence of cessation;-17102017