Company Information
CIN
Status
Date of Incorporation
29 September 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 October 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sulur Vanangamudi Subramaniam
Director/Designated Partner
over 1 year ago
over 1 year ago
Chellappanpillai Sreekumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 43] Café, Cafeterias, Hotels, Motel Services, Restaurant Services, Hotel Reservations, Services Of Providing Food And Drink; Temporary Accommodation,
Charges
11 May 2022
Hinduja Leyland Finance Limited
30 Crore
11 May 2022
Others
0
11 May 2022
Others
0
11 May 2022
Others
0
11 May 2022
Others
0
Documents
Form MGT-7A-28112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-15112022-signed
Form ADT-1-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Copy of resolution passed by the company-26102022
Copy of written consent given by auditor-26102022
Form PAS-3-06082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082022
Copy of Board or Shareholders? resolution-06082022
Form MGT-14-15072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220715
Form CHG-1-07072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220705
Optional Attachment-(1)-01072022
Instrument(s) of creation or modification of charge;-01072022
Altered memorandum of association-25052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Optional Attachment-(1)-25052022
Form INC-22-14052022_signed
Copies of the utility bills as mentioned above (not older than two months)-13052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052022
Optional Attachment-(1)-13052022
Altered memorandum of association-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Form ADT-1-11052022_signed
Copy of resolution passed by the company-04052022
Copy of written consent given by auditor-04052022
Form INC-20A-22042022_signed