Company Information

CIN
Status
Date of Incorporation
26 July 1995
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
28 September 2022
Paid Up Capital
11,845,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Ravi .
Rohit Ravi .
Director/Designated Partner
almost 2 years ago
Ravi Appasamy
Ravi Appasamy
Director/Designated Partner
about 2 years ago

Past Directors

Appaswamy .
Appaswamy .
Director
over 29 years ago

Charges

0
05 October 2019
Rbl Bank Limited
15 Crore
14 November 2005
Ing Vysya Bank Limited
7 Crore
15 April 2014
Housing Development Finance Corporation Limited
70 Crore
05 October 2019
Others
0
14 November 2005
Ing Vysya Bank Limited
0
15 April 2014
Housing Development Finance Corporation Limited
0
05 October 2019
Others
0
14 November 2005
Ing Vysya Bank Limited
0
15 April 2014
Housing Development Finance Corporation Limited
0

Documents

Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Supplementary or Test audit report under section 143-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Form AOC - 4 CFS-20022020_signed
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form ADT-1-17022020_signed
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Optional Attachment-(1)-17022020
Form DPT-3-07112019-signed
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22052019
Form AOC - 4 CFS-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
Form AOC-4-21052019_signed
Form CHG-4-18012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118