Company Information
CIN
Status
Date of Incorporation
28 March 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Santhana Krishnan Sitaraman
Director
over 23 years ago
over 23 years ago
Past Directors
Rajasekaran Sitaraman
Additional Director
almost 4 years ago
almost 4 years ago
Radhakrishnan Sitaraman
Additional Director
almost 4 years ago
almost 4 years ago
Kumaraguru Sukumar
Additional Director
about 4 years ago
about 4 years ago
Parthiban Sitaraman
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Services Relating To Holiday Resorts, Hotels, Holiday Camp Lodging And Holiday Camp Services, Tourist Centers
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Services Relating To Holiday Resorts, Hotels, Holiday Camp Lodging And Holiday Camp Services, Tourist Centers .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 December 2003
Canara Bank
10 Lak
11 December 2003
Canara Bank
0
11 December 2003
Canara Bank
0
11 December 2003
Canara Bank
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Form ADT-1-23022018_signed
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
