Company Information

CIN
Status
Date of Incorporation
03 November 2005
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
12 September 2023
Paid Up Capital
360,914
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Appalanaidu Pushpam
Appalanaidu Pushpam
Director
over 1 year ago
Vellandurai Shanmugamurthy
Vellandurai Shanmugamurthy
Director
over 6 years ago

Past Directors

Pushpendra Kumar Shukla
Pushpendra Kumar Shukla
Additional Director
over 17 years ago
Kunaseelan Senathirajah
Kunaseelan Senathirajah
Director
over 17 years ago

Documents

Supplementary or Test audit report under section 143-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Form AOC - 4 CFS-05112020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-02102020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-12-20042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(1)-21022019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-27102018_signed