Company Information

CIN
Status
Date of Incorporation
30 July 2004
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
47,218,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Mehta
Pankaj Mehta
Director/Designated Partner
almost 3 years ago
Dharami Mahaveer
Dharami Mahaveer
Director/Designated Partner
over 6 years ago
Parasmal Jain Virendramal Jain
Parasmal Jain Virendramal Jain
Director/Designated Partner
over 20 years ago

Past Directors

Vaidhyanathan Sundaresan
Vaidhyanathan Sundaresan
Director
over 20 years ago

Charges

0
26 October 2005
Catholic Syrian Bank
8 Crore
26 October 2005
Catholic Syrian Bank
0
26 October 2005
Catholic Syrian Bank
0
26 October 2005
Catholic Syrian Bank
0

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-01112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Interest in other entities;-03102018
Optional Attachment-(1)-03102018