Company Information
CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
703,020
Authorised Capital
6,000,000
Past Directors
Narendra Kumar Khandelwal
Director
over 8 years ago
over 8 years ago
Manish Mothilal Rupani
Director
over 10 years ago
over 10 years ago
Prem Nichani
Director
over 10 years ago
over 10 years ago
Khandelwal Brij
Director
over 14 years ago
over 14 years ago
. Ankurkhandelwal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Hotel, Restaurants And Lodges
Charges
23 January 2012
Punjab National Bank
0
31 July 2013
0
24 May 2014
Punjab National Bank
0
23 January 2012
Punjab National Bank
0
31 July 2013
0
24 May 2014
Punjab National Bank
0
23 January 2012
Punjab National Bank
0
31 July 2013
0
24 May 2014
Punjab National Bank
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28072019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-21052018
Notice of resignation filed with the company-21052018
Notice of resignation;-21052018
Form DIR-11-21052018_signed
Interest in other entities;-21052018
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Proof of dispatch-21052018
Optional Attachment-(3)-21052018
Acknowledgement received from company-21052018
