Company Information
CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,500,000
Directors
Egappa Muthappa Chokkalingam Palaniappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palaniappan Parvathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ishta Palaniappan .
Director/Designated Partner
over 6 years ago
over 6 years ago
Mani Muruganandam
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ayyaswamy Parthasarathy Suresh
Director
almost 11 years ago
almost 11 years ago
Gokaraju Sureshchander Rao Vijayanand .
Additional Director
almost 11 years ago
almost 11 years ago
Vinaitheerthan Palaniappan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 39] Arranging Of Cruises, Arranging Of Tours, Boat Rental, Boat Storage, Boat Transport, Pleasure Boat Transport, Rental Of Diving Suits, Tours (Arranging Of), Ferry Boat Transport, Marine Transport, Charters And Operations Of Yachts, Boats, Water Crafts, Canoes, Catamarans, Skis, And Facilities Including Marinas And Allied Services For The Above
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Resorts, Hotels, Pubs, Clubs, Restaurants, Bars And Hospitality Related Business
Documents
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DPT-3-12122019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DIR-12-17052019_signed
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(3)-16052019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
