Company Information

CIN
Status
Date of Incorporation
19 June 1998
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Shenbagarajan Jaiganesh
Shenbagarajan Jaiganesh
Director/Designated Partner
almost 3 years ago
Annamalai Prabu Shenbakarajan .
Annamalai Prabu Shenbakarajan .
Individual Promoter
almost 11 years ago
Senbagarajan Umavathy .
Senbagarajan Umavathy .
Director/Designated Partner
almost 11 years ago

Past Directors

. Asokan
. Asokan
Director
over 27 years ago
Shenbagarajan Annamalai Nadar .
Shenbagarajan Annamalai Nadar .
Managing Director
over 27 years ago

Registered Trademarks

A Hotel Annamalai International Hotel Annamalai International

[Class : 43] Temporary Accommodation; Provision Of Food And Drink;

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-20112019-signed
Auditor?s certificate-01072019
Form ADT-1-21122018_signed
List of share holders, debenture holders;-21122018
Copy of resolution passed by the company-21122018
Directors report as per section 134(3)-21122018
Copy of written consent given by auditor-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-14-02022018_signed
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed