Company Information
CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,170,000
Authorised Capital
50,000,000
Directors
Sanjeev Kumar Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Thapar
Beneficial Owner
about 21 years ago
about 21 years ago
Adith Kumar Bhandari
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
. Balasubramanian
Additional Director
over 2 years ago
over 2 years ago
Ravi Pelluru
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Reastaurants And Resorts.
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.
Charges
10 March 2003
Union Bank Of India
85 Lak
10 March 2003
Union Bank Of India
85 Lak
10 March 2003
Union Bank Of India
0
10 March 2003
Union Bank Of India
0
10 March 2003
Union Bank Of India
0
10 March 2003
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Copy of written consent given by auditor-05082019
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form AOC-4-31072019_signed
Form ADT-1-05112016_signed
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Copy of resolution passed by the company-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT
Form ADT-1-031215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
