Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Venkataraman Arun
Director/Designated Partner
over 14 years ago
over 14 years ago
Tiruvallur Indirakumar Ashwinkumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vellore Venkataraman
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurants; Hotels; Motels; Cafés; Cafeterias; Snack Bars; Food And Drink Catering.
Charges
03 September 2016
State Bank Of India
6 Crore
13 April 2016
Tamilnad Mercantile Bank Limited
50 Lak
16 November 2015
Tamilnad Mercantile Bank Limited
40 Lak
30 April 2015
Tamilnad Mercantile Bank Limited
1 Crore
03 September 2016
State Bank Of India
0
30 April 2015
Tamilnad Mercantile Bank Limited
0
16 November 2015
Tamilnad Mercantile Bank Limited
0
13 April 2016
Tamilnad Mercantile Bank Limited
0
03 September 2016
State Bank Of India
0
30 April 2015
Tamilnad Mercantile Bank Limited
0
16 November 2015
Tamilnad Mercantile Bank Limited
0
13 April 2016
Tamilnad Mercantile Bank Limited
0
03 September 2016
State Bank Of India
0
30 April 2015
Tamilnad Mercantile Bank Limited
0
16 November 2015
Tamilnad Mercantile Bank Limited
0
13 April 2016
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form PAS-3-25102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25102018
Copy of Board or Shareholders? resolution-25102018
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.-25102018
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-09112016
Instrument(s) of creation or modification of charge;-09112016
Form CHG-1-09112016_signed
Optional Attachment-(2)-09112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of Board or Shareholders? resolution-06062016
