Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Manoharan Somasundaram
Additional Director
over 4 years ago
over 4 years ago
Rajamanickam Ramachandran
Director/Designated Partner
over 4 years ago
over 4 years ago
Eathakottu Muni Krishna
Managing Director
about 6 years ago
about 6 years ago
Rajamanickam .
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Abdul Razak Shajakhan
Additional Director
over 4 years ago
over 4 years ago
Manimegalai .
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 43] Hotels
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
02 February 2011
State Bank Of India
16 Crore
02 February 2011
State Bank Of India
0
02 February 2011
State Bank Of India
0
02 February 2011
State Bank Of India
0
Documents
Form ADT-1-09012020_signed
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-24122019
Copy of resolution passed by the company-24122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(2)-20112019
Notice of resignation;-20112019
Interest in other entities;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-08062019_signed
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form ADT-1-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
