Company Information

CIN
Status
Date of Incorporation
06 November 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Lulla
Siddharth Lulla
Director
over 22 years ago
Chandra Ramesh Lulla
Chandra Ramesh Lulla
Director
over 23 years ago
Ramesh Lulla
Ramesh Lulla
Managing Director
about 33 years ago

Charges

3 Crore
11 May 2019
Hdfc Bank Limited
3 Crore
11 May 2019
Hdfc Bank Limited
0
11 May 2019
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-18052017
Directors report as per section 134(3)-18052017
Optional Attachment-(1)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052017
Copy of written consent given by auditor-07042017
Copy of resolution passed by the company-07042017