Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Palaniappan Ramanathan
Director
about 2 years ago
about 2 years ago
Palaniappan Deepa
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Restaurant Services,Food And Drink Catering,Snack Bar Services.
Charges
23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-14-27072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160727
