Company Information

CIN
Status
Date of Incorporation
21 November 1994
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
30 September 2023
Paid Up Capital
4,004,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Shinde
Vikas Shinde
Director/Designated Partner
over 1 year ago
Kishore Kanojia
Kishore Kanojia
Director/Designated Partner
over 1 year ago
Neelu Sunil Kapur
Neelu Sunil Kapur
Beneficial Owner
about 5 years ago
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
over 11 years ago

Past Directors

Chidambaram Nachiappan
Chidambaram Nachiappan
Additional Director
almost 5 years ago
Mahadevan .
Mahadevan .
Whole Time Director
about 13 years ago

Charges

0
11 December 2014
City Union Bank Limited
15 Lak
15 March 2012
City Union Bank
40 Lak
11 December 2014
City Union Bank Limited
0
15 March 2012
City Union Bank
0
11 December 2014
City Union Bank Limited
0
15 March 2012
City Union Bank
0

Documents

Form DPT-3-29102020-signed
Acknowledgement received from company-16032020
Form DIR-11-16032020_signed
Notice of resignation filed with the company-16032020
Proof of dispatch-16032020
Declaration by first director-12032020
Optional Attachment-(1)-12032020
Interest in other entities;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(5)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(4)-12032020
Notice of resignation;-12032020
List of share holders, debenture holders;-28022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Approval letter of extension of financial year or AGM-28022020
Approval letter for extension of AGM;-28022020
Supplementary or Test audit report under section 143-28022020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020
Directors report as per section 134(3)-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form AOC - 4 CFS-28022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed