Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Directors
Manoj Mathew
Whole Time Director
over 14 years ago
over 14 years ago
Makesh Vinodini Rajasekharan Nair
Managing Director
over 14 years ago
over 14 years ago
Liju Jacob
Whole Time Director
over 14 years ago
over 14 years ago
Benseer Pulikkal Palassery
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink, Restaurant Services
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
31 March 2012
State Bank Of India
44 Lak
31 March 2012
State Bank Of India
0
31 March 2012
State Bank Of India
0
Documents
Form e-CODS-29042018_signed
Copy of the intimation received from the company - 2021.-29042018
Form 23B-29042018_signed
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Form MGT-7-30032018_signed
Form 66-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form 2-011012.OCT
Resltn passed by the BOD-300912.PDF
List of allottees-300912.PDF
Form 23B for period 190511 to 310312-250511.OCT
Form 8-010612.OCT
Certificate of Registration of Mortgage-200412.PDF
