Company Information

CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2009
Last Annual Meeting
07 July 2009
Paid Up Capital
22,000,000
Authorised Capital
35,000,000

Directors

Ramesh Sethuraman
Ramesh Sethuraman
Director
about 20 years ago
Nalliah Servai Sethuraman
Nalliah Servai Sethuraman
Director
over 33 years ago

Past Directors

Shajahan Ibrahim
Shajahan Ibrahim
Director
over 19 years ago
Seshagiri Rao
Seshagiri Rao
Director
almost 20 years ago

Registered Trademarks

Meenakshi Bhavan Meenakshi Hotels Entertainment

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurants; Hotels; Motels; Cafés; Cafeterias; Snack Bars; Food And Drink Catering.

Documents

Form 18-270210-240210.PDF
Optional Attachment 1-270210.PDF
Form 5-020210.PDF
AoA - Articles of Association-020210.PDF
MoA - Memorandum of Association-020210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280110.PDF
Form 23-280110.PDF
MoA - Memorandum of Association-280110.PDF
Minutes of Meeting-280110.PDF
Copy of resolution-280110.PDF
AoA - Articles of Association-280110.PDF
Copy of Board Resolution-050110.PDF
Form23AC-291209 for the FY ending on-310309.OCT
Form66-291209 for the FY ending on-310307-Revised-1.OCT
FormSchV-291209 for the FY ending on-310307.OCT
FormSchV-291209 for the FY ending on-310308.OCT
Form23AC-291209 for the FY ending on-310307.OCT
FormSchV-291209 for the FY ending on-310309.OCT
Form23AC-291209 for the FY ending on-310308.OCT
Form66-281209 for the FY ending on-310308.OCT
Form66-281209 for the FY ending on-310309.OCT
Form 2-181209-310308.PDF
List of allottees-181209.PDF
Resltn passed by the BOD-181209.PDF
Copy of Board Resolution-071209.PDF
Form 23-180908.PDF