Company Information
CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aditya Harlalka
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Richa Harlalka
Additional Director
almost 8 years ago
almost 8 years ago
Ashok Kumar Harlalka .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Hotel And Restaurant
Charges
11 January 2021
Hdfc Bank Limited
5 Lak
11 January 2021
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form DIR-12-02012019_signed
Declaration by first director-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form 18-091013.OCT
Acknowledgement of Stamp Duty MoA payment-210813.PDF
Acknowledgement of Stamp Duty AoA payment-210813.PDF
Certificate of Incorporation-210813.PDF
Certificate of Incorporation-210813.PDF
Form 32-200813-200813.PDF
