Company Information
CIN
Status
Date of Incorporation
04 December 2002
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,952,500
Authorised Capital
9,980,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paramasivam Shanmugam Karthekeyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanmugam Sathyan
Additional Director
over 1 year ago
over 1 year ago
Hariharan Karthik
Director/Designated Partner
over 1 year ago
over 1 year ago
Perumal Krishnasamy
Director
about 22 years ago
about 22 years ago
Past Directors
Roobasri Kumar
Additional Director
about 6 years ago
about 6 years ago
. Rangaraj
Additional Director
over 6 years ago
over 6 years ago
. Chandra Prakash
Additional Director
over 6 years ago
over 6 years ago
Sengodan Kandasamy
Director
about 22 years ago
about 22 years ago
Sengodan Masilamani
Director
about 22 years ago
about 22 years ago
Perumal Balasubramaniyam
Director
about 22 years ago
about 22 years ago
Mahesh Tirumanilayur Ramadass
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 42] A/C Permit Room, Doctor On Call, Boarding, Lodging.
[Class : 42] A/C Permit Room, Doctor On Call, Boarding, Lodging
Charges
21 May 2004
The Karur Vysya Bank Limited
1 Crore
21 May 2004
Others
0
21 May 2004
Others
0
21 May 2004
Others
0
Documents
List of share holders, debenture holders;-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Optional Attachment-(1)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Form MGT-14-22072019_signed
Form ADT-1-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Copy of the intimation sent by company-22072019
Optional Attachment-(1)-22072019
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Form ADT-3-23062019_signed
Resignation letter-23062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Notice of resignation filed with the company-31122018
Form DIR-11-31122018_signed
Notice of resignation;-31122018
Form DIR-12-31122018_signed
Acknowledgement received from company-31122018
Evidence of cessation;-31122018
Proof of dispatch-31122018
Optional Attachment-(1)-31122018