Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Viruthunagar Sundaravel Guruswamy
Director
over 2 years ago
over 2 years ago
Ratnavel Guruswamy
Director
over 2 years ago
over 2 years ago
Manikkavel Sivakumar
Director
over 2 years ago
over 2 years ago
Ratnavel Gurumoorthy
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 43] Hotels, Fast Food Restaurant Services, Food And Drink
Catering, Food Preparation, Takeaway Food Services, Preparation Of
Food And Beverages, Provision Of Food And Beverages, Food
Preparation For Others On An Outsourcing Basis, Juice Bars, Juice Bar
Services, Cafeterias, Restaurant Services
[Class : 43] Hotels, Fast Food Restaurant Services, Food And Drink
Catering, Food Preparation, Takeaway Food Services, Preparation Of
Food And Beverages, Provision Of Food And Beverages, Food
Preparation For Others On An Outsourcing Basis, Juice Bars, Juice Bar
Services, Cafeterias, Restaurant Services
Charges
22 May 2019
Axis Bank Limited
6 Lak
10 February 2012
Tamilnad Mercantile Bank Limited
2 Crore
02 December 2009
Axis Bank Limited
2 Crore
22 May 2019
Axis Bank Limited
0
10 February 2012
Tamilnad Mercantile Bank Limited
0
02 December 2009
Axis Bank Limited
0
22 May 2019
Axis Bank Limited
0
10 February 2012
Tamilnad Mercantile Bank Limited
0
02 December 2009
Axis Bank Limited
0
22 May 2019
Axis Bank Limited
0
10 February 2012
Tamilnad Mercantile Bank Limited
0
02 December 2009
Axis Bank Limited
0
Documents
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Certificate of Registration for Modification of Mortgage-230316.PDF
Form CHG-1-230316-ChargeId-10334784.OCT
