Company Information

CIN
Status
Date of Incorporation
08 November 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanta Kumar Acharya
Prasanta Kumar Acharya
Director/Designated Partner
over 1 year ago
Krishnan Durai .
Krishnan Durai .
Director/Designated Partner
over 1 year ago
Pathanjaleeswaran Srikkanth
Pathanjaleeswaran Srikkanth
Director/Designated Partner
almost 2 years ago
Sundararajan Seshadri
Sundararajan Seshadri
Director/Designated Partner
almost 2 years ago
Amar Rahman
Amar Rahman
Director
about 18 years ago

Past Directors

Karthik Azhagappan .
Karthik Azhagappan .
Director
about 7 years ago
Shahana Rahman
Shahana Rahman
Director
about 18 years ago

Charges

0
26 February 2011
Karur Vysya Bank Limited
15 Crore
26 February 2011
Karur Vysya Bank Limited
0
26 February 2011
Karur Vysya Bank Limited
0
26 February 2011
Karur Vysya Bank Limited
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form ADT-1-28022019_signed
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of the intimation sent by company-28022019
Optional Attachment-(1)-28022019
Copy of resolution passed by the company-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Copy of written consent given by auditor-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Form ADT-1-09022018_signed
Copy of resolution passed by the company-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Copy of written consent given by auditor-09022018
Optional Attachment-(1)-09022018
Copy of the intimation sent by company-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed