Company Information

CIN
Status
Date of Incorporation
10 January 1997
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Jayaram
Veena Jayaram
Director
over 1 year ago
Mannar Sampakesavalu Venkatapathy
Mannar Sampakesavalu Venkatapathy
Director/Designated Partner
almost 7 years ago

Past Directors

Yusuf Abdhul Ruzzack
Yusuf Abdhul Ruzzack
Director
almost 7 years ago
Rajeswari .
Rajeswari .
Director
almost 9 years ago

Documents

List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-17112020_signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form DPT-3-31012020-signed
Form DIR-11-22012020_signed
Evidence of cessation;-22012020
Acknowledgement received from company-22012020
Notice of resignation filed with the company-22012020
Form DIR-12-22012020_signed
Proof of dispatch-22012020
Notice of resignation;-22012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-15102019
Optional Attachment-(1)-28112018