Company Information

CIN
Status
Date of Incorporation
24 February 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajasekaran Sitaraman
Rajasekaran Sitaraman
Director
over 16 years ago

Past Directors

Kumaraguru Sukumar
Kumaraguru Sukumar
Additional Director
over 8 years ago
Deepa Uddaykumar .
Deepa Uddaykumar .
Director
over 16 years ago
Balavelayudham Saravanan
Balavelayudham Saravanan
Director
almost 18 years ago
Kennedy Ponnusamy
Kennedy Ponnusamy
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26112019-signed
Form DPT-3-02082019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Letter of appointment;-07112017
Form DIR-12-07112017_signed
List of share holders, debenture holders;-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form AOC-4-27022017_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed