Company Information
CIN
Status
Date of Incorporation
09 January 1990
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
650,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Keerthi Kishore
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
. Arjun Sarvotham
Additional Director
almost 6 years ago
almost 6 years ago
Parapurath Kaliyathan Padmanabhan
Director
over 18 years ago
over 18 years ago
Sarootham Padmanabhan
Director
about 35 years ago
about 35 years ago
Charges
24 September 2004
Syndicate Bank
13 Lak
06 July 2002
Syndicate Bank
35 Lak
12 December 2005
Syndicate Bank
14 Crore
12 December 2005
Syndicate Bank
0
06 July 2002
Syndicate Bank
0
24 September 2004
Syndicate Bank
0
12 December 2005
Syndicate Bank
0
06 July 2002
Syndicate Bank
0
24 September 2004
Syndicate Bank
0
Documents
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form AOC-4-30092020_signed
Optional Attachment-(4)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-07042019_signed
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Copy of resolution passed by the company-07042019
Form ADT-3-02122018_signed
Resignation letter-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
