Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,430,800
Authorised Capital
30,000,000
Directors
Mohamed Zahir Naina
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mohamedsadiq .
Director/Designated Partner
about 4 years ago
about 4 years ago
Murugappa Venkatachalam Muthiah .
Director/Designated Partner
about 9 years ago
about 9 years ago
Gowthaman Rakesh .
Director
almost 12 years ago
almost 12 years ago
Kodavaluru Sandesh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Mohamed Riaz Ansari
Director
about 9 years ago
about 9 years ago
Shanmugasundaram Narayanan
Additional Director
about 9 years ago
about 9 years ago
Jagdish Idupuganti
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 43] Restaurant, Providing Food And Drink, Self Service Restaurants, Bars, Boarding Houses, Catering, Lodging, Cafes, Cafeterias, Included In Class 43.
Charges
29 December 2017
Axis Bank Limited
50 Lak
29 December 2017
Others
0
29 December 2017
Others
0
Documents
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-25012018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(3)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
