Company Information
CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Radhakrishnan Mandayam Veerambudi
Director
over 9 years ago
over 9 years ago
Appanervanda Chitra Uthappa
Director
over 15 years ago
over 15 years ago
Vaibhav Tewari
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] “Office Catering Service For The Provision Of Coffee, Catering Services For The Provision Of Food And Drink, Catering Service, Business Catering Service, Restaurant And Catering Service, Outside Catering Service, Coffee House Services, Coffee Shop Services, Coffee Bar Services, Coffee And Tea Bar Services, Coffee And Juice Bar Services, Coffee House And Snack Ba...
Documents
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Form DPT-3-28052020-signed
Form DIR-12-11022020_signed
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Evidence of cessation;-06022020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Secretarial Audit Report-28112019
Optional Attachment-(1)-28112019
Form DPT-3-09072019
Form INC-22-23042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-1-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of resolution passed by the company-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
