Company Information
CIN
Status
Date of Incorporation
10 February 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,070,000
Authorised Capital
13,100,000
Directors
Subramaniam Sankaranarayanan
Director
almost 28 years ago
almost 28 years ago
Sankaranarayanan Ramesh
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 42] Restaurants, Catering, Hotels, Boarding Houses, Snack Bars, Providing Of Food And Drink
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2013
Reliance Capital Ltd
3 Crore
31 August 2012
Reliance Capital Ltd
1 Crore
19 November 2010
Union Bank Of India
2 Crore
10 February 2006
Union Bank Of India
1 Crore
01 February 2003
Uti Bank Ltd.
0
07 February 2000
Indian Overseas Bank
28 Lak
10 February 2006
Union Bank Of India
0
19 November 2010
Union Bank Of India
0
31 July 2013
Reliance Capital Ltd
0
07 February 2000
Indian Overseas Bank
0
01 February 2003
Uti Bank Ltd.
0
31 August 2012
Reliance Capital Ltd
0
10 February 2006
Union Bank Of India
0
19 November 2010
Union Bank Of India
0
31 July 2013
Reliance Capital Ltd
0
07 February 2000
Indian Overseas Bank
0
01 February 2003
Uti Bank Ltd.
0
31 August 2012
Reliance Capital Ltd
0
Documents
Form ADT-3-09092020_signed
Resignation letter-08092020
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-10052018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190116.PDF
Form MGT-14-190116.PDF
Copy of resolution-190116.PDF
Optional Attachment 1-190116.PDF
MoA - Memorandum of Association-190116.PDF
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-281215 for the FY ending on-310314.OCT
Form ADT-1-141015.OCT
