Company Information

CIN
Status
Date of Incorporation
07 April 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annathurai Arun
Annathurai Arun
Director
over 13 years ago
Sinnaravarsu Annathurai Gunasundari
Sinnaravarsu Annathurai Gunasundari
Director
over 13 years ago

Past Directors

Navamani Nadraja
Navamani Nadraja
Director
over 13 years ago
Sivakumar Nadraja
Sivakumar Nadraja
Director
over 13 years ago
Ramaswamy Seethalakshmi
Ramaswamy Seethalakshmi
Director
almost 14 years ago
Murali Rangaswamy Subramaniam
Murali Rangaswamy Subramaniam
Director
almost 14 years ago

Charges

9 Lak
27 October 2022
Hdfc Bank Limited
9 Lak
27 October 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-24082020_signed
Evidence of cessation;-21082020
Notice of resignation;-21082020
Form AOC-4-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form ADT-1-05082019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Optional Attachment-(1)-06032019
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018