Company Information

CIN
Status
Date of Incorporation
25 October 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Lalwani .
Sushil Lalwani .
Director/Designated Partner
over 1 year ago
Sanjay Lalwani
Sanjay Lalwani
Individual Promoter
about 13 years ago

Past Directors

Thambiah .
Thambiah .
Director
about 13 years ago

Charges

12 Crore
01 November 2018
Housing Development Finance Corporation Limited
12 Crore
01 November 2018
Others
0
01 November 2018
Others
0
01 November 2018
Others
0
01 November 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Optional Attachment-(1)-24112018
Instrument(s) of creation or modification of charge;-24112018
Form CHG-1-24112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181124
Form 20B-30052018_signed
Form 23AC-29052018_signed
Form 20B-29052018_signed
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Annual return as per schedule V of the Companies Act,1956-22052018
Form DIR-12-301215.OCT
Evidence of cessation-291215.PDF
Form ADT-1-181015.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 251011 to 310312-251011.OCT
Form 32-020212.OCT
Optional Attachment 1-010212.PDF
Acknowledgement of Stamp Duty AoA payment-251011.PDF
Acknowledgement of Stamp Duty MoA payment-251011.PDF
Certificate of Incorporation-251011.PDF