Company Information

CIN
Status
Date of Incorporation
17 December 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
63,600,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Ramasamy
Rajkumar Ramasamy
Director/Designated Partner
over 1 year ago
Aadithya Shivan Rajkumar
Aadithya Shivan Rajkumar
Director/Designated Partner
almost 2 years ago
Sennimalaigounder Ramasamy
Sennimalaigounder Ramasamy
Director/Designated Partner
almost 2 years ago
. Mohamed Aslam
. Mohamed Aslam
Director
over 15 years ago
Alagurajan Raja
Alagurajan Raja
Director
about 20 years ago

Past Directors

Sekarajasekaran Arasaratnam
Sekarajasekaran Arasaratnam
Director
over 15 years ago
Jayapalasingam Kandiah
Jayapalasingam Kandiah
Director
over 15 years ago
Sriharan Sripathmanathan
Sriharan Sripathmanathan
Director
over 17 years ago
Alagurajan Suruliandi
Alagurajan Suruliandi
Director
about 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-02112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Altered memorandum of association-20102020
Altered articles of association-20102020
Optional Attachment-(2)-20102020
Form BEN - 2-10082020_signed
Declaration under section 90-06082020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Declaration by first director-08062020
Proof of dispatch-10032020
Acknowledgement received from company-10032020
Form DIR-11-10032020_signed
Notice of resignation filed with the company-10032020
Form INC-22-02032020_signed
Copies of the utility bills as mentioned above (not older than two months)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copy of board resolution authorizing giving of notice-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Declaration by first director-29022020
Interest in other entities;-29022020
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Form AOC-4(XBRL)-16112019_signed