Company Information
CIN
Status
Date of Incorporation
15 June 2004
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
95,671,850
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tamanna Aggarwal .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vandana Aggarwal
Individual Promoter
over 16 years ago
over 16 years ago
Past Directors
Subba Raman Padur Krishnan
Additional Director
almost 10 years ago
almost 10 years ago
Syed Irfan
Additional Director
over 16 years ago
over 16 years ago
Vikram Aggarwal
Managing Director
over 16 years ago
over 16 years ago
Charges
29 May 2012
Hdfc Bank Limited
20 Crore
18 August 2012
Hdfc Bank Limited
20 Crore
18 August 2012
Hdfc Bank Limited
20 Crore
18 August 2012
Hdfc Bank Limited
0
18 August 2012
Hdfc Bank Limited
0
29 May 2012
Hdfc Bank Limited
0
18 August 2012
Hdfc Bank Limited
0
18 August 2012
Hdfc Bank Limited
0
29 May 2012
Hdfc Bank Limited
0
18 August 2012
Hdfc Bank Limited
0
18 August 2012
Hdfc Bank Limited
0
29 May 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-17122019-signed
Form AOC-4(XBRL)-10122019_signed
Form DPT-3-02122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form MGT-7-12112019_signed
Form DIR-12-11112019_signed
List of share holders, debenture holders;-08112019
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(1)-15022019
Declaration by first director-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Form e-CODS-28042018_signed
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(3)-27042018
XBRL document in respect Consolidated financial statement-27042018
