Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,025,000
Authorised Capital
21,100,000
Directors
Ananda Raj Rajendran
Director
about 2 years ago
about 2 years ago
Chandra Shekar Rajendran
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Resort Lodging Services And Restaurant Services
Charges
18 November 2015
State Bank Of India
6 Crore
18 November 2015
State Bank Of India
0
18 November 2015
State Bank Of India
0
18 November 2015
State Bank Of India
0
Documents
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form PAS-3-30042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Copy of Board or Shareholders? resolution-30042019
Form SH-7-29042019-signed
Altered memorandum of assciation;-27042019
Copy of the resolution for alteration of capital;-27042019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered memorandum of association-26042019
Altered articles of association-26042019
Form PAS-3-13042019_signed
Copy of Board or Shareholders? resolution-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
