Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
32,879,600
Authorised Capital
40,000,000
Directors
Rajaram Elavarasu
Director/Designated Partner
about 8 years ago
about 8 years ago
Ravi Lawrence
Individual Promoter
about 8 years ago
about 8 years ago
Srinivasan .
Director
over 18 years ago
over 18 years ago
Past Directors
Adil Phiroze Master
Director
over 10 years ago
over 10 years ago
Udaya Kumar Devi Chitra
Director
over 10 years ago
over 10 years ago
Neyyadivakkam Sathiamoorthy Udayakumar
Director
over 10 years ago
over 10 years ago
Maria Micheal Sahaya Selva Ramesh
Director
over 18 years ago
over 18 years ago
Kumaraguru Rajamani
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants And Services For Providing Food And Drink.
[Class : 43] Hotels, Restaurants And Services For Providing Food And Drink.
Charges
27 October 2016
Fedbank Financial Services Limited
4 Crore
24 December 2015
Axis Bank Limited
72 Lak
26 December 2011
Kotak Mahindra Bank Limited
2 Crore
01 November 2013
Super Auto Forge Private Limited
3 Crore
18 December 2009
Axis Bank Ltd
20 Lak
27 October 2016
Others
0
26 December 2011
Kotak Mahindra Bank Limited
0
01 November 2013
Super Auto Forge Private Limited
0
24 December 2015
Axis Bank Limited
0
18 December 2009
Axis Bank Ltd
0
27 October 2016
Others
0
26 December 2011
Kotak Mahindra Bank Limited
0
01 November 2013
Super Auto Forge Private Limited
0
24 December 2015
Axis Bank Limited
0
18 December 2009
Axis Bank Ltd
0
Documents
Form INC-28-06102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062020
Optional Attachment-(1)-05062020
Form INC-28-30102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
List of share holders, debenture holders;-30042018
Supplementary or Test audit report under section 143-30042018
Form AOC - 4 CFS-30042018_signed
Form MGT-7-30042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Statement of Subsidiaries as per section 129 - Form AOC-1-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form INC-22-29012018_signed
Optional Attachment-(1)-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Copy of board resolution authorizing giving of notice-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Form DIR-12-29012018_signed
Notice of resignation;-25012018
