Company Information

CIN
Status
Date of Incorporation
28 June 1996
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
28 September 2023
Paid Up Capital
41,800,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munuswamy Arun
Munuswamy Arun
Director/Designated Partner
over 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago
Gurusamy Munusamy
Gurusamy Munusamy
Director/Designated Partner
almost 2 years ago

Charges

23 Crore
29 September 2014
Axis Bank Limited
23 Crore
19 July 2005
Uti Bank Ltd.
3 Crore
23 March 2009
Axis Bank Limited
5 Crore
29 September 2014
Axis Bank Limited
0
23 March 2009
Axis Bank Limited
0
19 July 2005
Uti Bank Ltd.
0
29 September 2014
Axis Bank Limited
0
23 March 2009
Axis Bank Limited
0
19 July 2005
Uti Bank Ltd.
0

Documents

Form MGT-14-31122020-signed
Form SH-7-22122020-signed
Altered articles of association;-07122020
Optional Attachment-(1)-07122020
Copy of the resolution for alteration of capital;-07122020
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered articles of association-07122020
Altered memorandum of assciation;-07122020
Form DPT-3-19112020-signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-23092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-22052018_signed