Company Information

CIN
Status
Date of Incorporation
31 August 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
25 September 2023
Paid Up Capital
496,630
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishnan Vinod
Radhakrishnan Vinod
Director/Designated Partner
over 1 year ago
Yechuri Rama Rao
Yechuri Rama Rao
Director
over 17 years ago
Vijay Radhakrishnan .
Vijay Radhakrishnan .
Director
over 19 years ago

Past Directors

Radhakrishnan Konnanath
Radhakrishnan Konnanath
Director
over 19 years ago
Shobhana Radhakrishnan
Shobhana Radhakrishnan
Director
over 19 years ago

Documents

Form DPT-3-10012020-signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-06062019-signed
Form ADT-1-17052019_signed
-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed