Company Information

CIN
Status
Date of Incorporation
03 October 2002
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
37,935,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saravanan Mythili
Saravanan Mythili
Director/Designated Partner
about 1 year ago
Rajapandi Nadar Valliammal
Rajapandi Nadar Valliammal
Director
over 20 years ago

Past Directors

Rajagopal Saravanan
Rajagopal Saravanan
Director
over 22 years ago
Pitchai Rajagopal
Pitchai Rajagopal
Director
over 22 years ago

Charges

0
03 May 2018
Kotak Mahindra Bank Limited
10 Crore
26 June 2023
Others
0
19 April 2023
Others
0
03 May 2018
Others
0
26 June 2023
Others
0
19 April 2023
Others
0
03 May 2018
Others
0
26 June 2023
Others
0
19 April 2023
Others
0
03 May 2018
Others
0

Documents

Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Form MGT-7-03062019_signed
Form AOC-4-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
List of share holders, debenture holders;-27052019
Directors report as per section 134(3)-27052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052019
Form ADT-3-30032019_signed
Resignation letter-30032019
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form CHG-1-13062018_signed
Optional Attachment-(1)-13062018
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Optional Attachment-(1)-12032018
Evidence of cessation;-12032018
Notice of resignation;-12032018
Optional Attachment-(2)-12032018
Form DIR-12-12032018_signed
Optional Attachment-(1)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018