Company Information
CIN
Status
Date of Incorporation
28 March 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santhana Krishnan Sitaraman
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rajasekaran Sitaraman
Additional Director
almost 3 years ago
almost 3 years ago
Radhakrishnan Sitaraman
Additional Director
almost 3 years ago
almost 3 years ago
Kumaraguru Sukumar
Additional Director
about 3 years ago
about 3 years ago
Parthiban Sitaraman
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Services Relating To Holiday Resorts, Hotels, Holiday Camp Lodging And Holiday Camp Services, Tourist Centers
[Class : 42] Services Relating To Holiday Resorts, Hotels, Holiday Camp Lodging And Holiday Camp Services, Tourist Centers .
Charges
11 December 2003
Canara Bank
10 Lak
11 December 2003
Canara Bank
0
11 December 2003
Canara Bank
0
11 December 2003
Canara Bank
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Form ADT-1-23022018_signed
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed