Company Information
CIN
Status
Date of Incorporation
21 October 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 199/-
Directors
. Gowrishankar Subramanian
Director/Designated Partner
about 1 year ago
about 1 year ago
Thirumalai Nambakkam Bhoovarahan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundararajan Vinodhini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishnan Vaidyanathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MSME FORM I-30102020_signed
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DPT-3-06082020-signed
Form MSME FORM I-25062020_signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-08062019_signed
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form ADT-1-29102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form ADT-3-16102018-signed
Resignation letter-26092018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed