Company Information

CIN
Status
Date of Incorporation
04 August 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milton George
Milton George
Director
about 10 years ago
Thomas Rajan
Thomas Rajan
Managing Director
over 10 years ago

Past Directors

George Jerome Robinson
George Jerome Robinson
Director
over 10 years ago

Documents

Evidence of cessation;-04012020
Form DIR-12-04012020_signed
Notice of resignation;-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Declaration by first director-25072018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016