Company Information
CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Melappati Chakravarthy
Director/Designated Partner
about 2 years ago
about 2 years ago
Duraisamy Krishnasamy
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Kumaravelu Ganapathy
Managing Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Hotel
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Restaurant
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 November 2005
Indian Overseas Bank
95 Lak
26 November 2005
Indian Overseas Bank
0
26 November 2005
Indian Overseas Bank
0
26 November 2005
Indian Overseas Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Optional Attachment-(3)-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-12072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Form ADT-1-05072018_signed
Copy of the intimation sent by company-05072018
Copy of written consent given by auditor-05072018
Copy of resolution passed by the company-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form ADT-1-051015.OCT
Resignation Letter-040715.PDF
Form ADT-3-040715.PDF
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Form DIR-11-160315.OCT
