Company Information
CIN
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Theophilus Arputharaj Devagnanam
Director
over 1 year ago
over 1 year ago
Rajaseelan Pragasam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Theophilus Arputharaj Devagnanam
Director
almost 5 years ago
almost 5 years ago
Vishnu Samuel Devagnanam
Director
almost 5 years ago
almost 5 years ago
Shunmugam Vasanthi Devagnanam
Director
about 12 years ago
about 12 years ago
Past Directors
Ranganathan Muthusamy
Additional Director
almost 5 years ago
almost 5 years ago
Alain Phan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Restaurant Services; Bakery Services
Charges
06 December 2014
State Bank Of Travancore
10 Lak
06 December 2014
State Bank Of Travancore
15 Lak
06 December 2014
State Bank Of Travancore
0
06 December 2014
State Bank Of Travancore
0
06 December 2014
State Bank Of Travancore
0
06 December 2014
State Bank Of Travancore
0
Documents
Form DPT-3-04122020_signed
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Interest in other entities;-17032020
Form DPT-3-28102019-signed
Form MSME FORM I-23102019_signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form MSME FORM I-28062019
Form MSME FORM I-08062019_signed
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-27072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Form ADT-1-23072018_signed
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018