Company Information

CIN
Status
Date of Incorporation
12 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Habeebmohamed Seyedabusalih
Habeebmohamed Seyedabusalih
Director
over 1 year ago
Habeeb Mohamed Kabeer
Habeeb Mohamed Kabeer
Director
over 10 years ago

Past Directors

Abdul Kareem Noorul Haque
Abdul Kareem Noorul Haque
Additional Director
almost 10 years ago
Mohamed Bassam
Mohamed Bassam
Additional Director
about 10 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form ADT-1-06012018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of written consent given by auditor-03012018