Company Information
CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
3,550,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendren Swathilakshmi .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ruppesh .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sankar Selvaraj .
Director
almost 13 years ago
almost 13 years ago
Subbarayan Selvam
Director
almost 14 years ago
almost 14 years ago
Rajendran Srimathi
Director
almost 15 years ago
almost 15 years ago
Rajendren .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kupusamy Singaravelu
Director
almost 14 years ago
almost 14 years ago
Natarajan Vijayakumar
Director
almost 14 years ago
almost 14 years ago
Charges
17 April 2014
Indian Overseas Bank
2 Crore
07 February 2012
Indian Overseas Bank
99 Lak
14 August 2020
State Bank Of India
1 Crore
15 September 2023
Axis Bank Limited
0
14 August 2020
State Bank Of India
0
07 February 2012
Indian Overseas Bank
0
17 April 2014
Indian Overseas Bank
0
15 September 2023
Axis Bank Limited
0
14 August 2020
State Bank Of India
0
07 February 2012
Indian Overseas Bank
0
17 April 2014
Indian Overseas Bank
0
15 September 2023
Axis Bank Limited
0
14 August 2020
State Bank Of India
0
07 February 2012
Indian Overseas Bank
0
17 April 2014
Indian Overseas Bank
0
Documents
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form INC-22-09062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copy of board resolution authorizing giving of notice-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Declaration by first director-21032018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-11012017_signed