Company Information
CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Jayaprakash Rasu
Managing Director
over 2 years ago
over 2 years ago
Vasantha Dharmanathan
Director
about 19 years ago
about 19 years ago
Anitha Silambu Selvi Arokianathan
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Resort Lodging Services; Resort Hotel Services; Restaurants; Hotels; Motels; Cafés; Cafeterias; Snack Bars; Food And Drink Catering.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Resort Lodging Services; Resort Hotel Services; Restaurants; Hotels; Motels; Cafés; Cafeterias; Snack Bars; Food And Drink Catering.
Charges
11 September 2018
Bank Of Baroda
4 Crore
03 January 2014
Bank Of India
42 Lak
23 June 2020
Bank Of Baroda
93 Lak
16 March 2023
Others
0
30 August 2022
Others
0
19 September 2022
Others
0
11 September 2018
Others
0
23 June 2020
Others
0
03 January 2014
Bank Of India
0
16 March 2023
Others
0
30 August 2022
Others
0
19 September 2022
Others
0
11 September 2018
Others
0
23 June 2020
Others
0
03 January 2014
Bank Of India
0
16 March 2023
Others
0
30 August 2022
Others
0
19 September 2022
Others
0
11 September 2018
Others
0
23 June 2020
Others
0
03 January 2014
Bank Of India
0
Documents
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form PAS-3-13032020_signed
Copy of Board or Shareholders? resolution-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Form SH-7-11032020-signed
Copy of the resolution for alteration of capital;-22022020
Altered articles of association;-22022020
Optional Attachment-(1)-22022020
Altered memorandum of assciation;-22022020
Optional Attachment-(1)-12022020
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of assciation;-12022020
Altered articles of association;-12022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form AOC-4-10022020_signed
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Altered memorandum of association-07022020
Altered articles of association-07022020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
