Company Information
CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Samuel Dharmaraj Ponseelan
Managing Director
over 2 years ago
over 2 years ago
Pathina Pandi Geetha Anita Roselin
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Restaurants, Restaurant Services, Food Preparation Services, Services For Providing Food.
[Class : 35] Trading Confectionery Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 July 2013
State Bank Of India
35 Lak
16 July 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
Documents
Form AOC-4-06122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form 23AC-02052018_signed
Form 20B-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 66-01052018_signed
