Company Information

CIN
Status
Date of Incorporation
24 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulzar Saban
Gulzar Saban
Director/Designated Partner
over 6 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 6 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Segu Mohamed Rahimunissa
Segu Mohamed Rahimunissa
Director
about 10 years ago
Muhammed Mahmood
Muhammed Mahmood
Director
about 10 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Form ADT-3-09092019_signed
Resignation letter-06092019
Optional Attachment-(1)-06092019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018