Company Information

CIN
Status
Date of Incorporation
19 September 2006
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramachandran Vanaja
Ramachandran Vanaja
Director/Designated Partner
over 5 years ago

Past Directors

Rajaiah Chandrasekaran
Rajaiah Chandrasekaran
Additional Director
over 7 years ago
Durgadevi .
Durgadevi .
Director
over 9 years ago
Usha .
Usha .
Additional Director
over 9 years ago
Revathi Chandrasekaran
Revathi Chandrasekaran
Additional Director
almost 16 years ago
Sanmugakumar Rajaiah
Sanmugakumar Rajaiah
Director
over 18 years ago

Charges

8 Lak
25 February 2010
Canara Bank
8 Lak
25 February 2010
Canara Bank
0
25 February 2010
Canara Bank
0
25 February 2010
Canara Bank
0

Documents

List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-07102020-signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form DPT-3-28012020-signed
Form MGT-14-18102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(3)-15022019
Form AOC-4-02102018_signed
Form MGT-14-01102018_signed