Directors

Pious Mathew

Director/Designated Partner
about 2 years ago

Abby Joseph

Director/Designated Partner
about 2 years ago

Nancy Joseph

Director/Designated Partner
over 2 years ago

Past Directors

Martin John Zacharia

Director
over 6 years ago

Faiz Uddin

Director
about 13 years ago

Registered Trademarks

Busy Bites, Bb (Logo) Busy Bites

[Class : 43] Services For Providing Food And Drink In Restaurants And Bars And Hotels; Temporary Accommodation.

Documents

Optional Attachment-(1)-04102020

Notice of resignation;-04102020

Declaration by first director-04102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020

Evidence of cessation;-04102020

Form DIR-12-04102020_signed

Form DIR-12-09012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

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

Form INC-22-17102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019

Copy of board resolution authorizing giving of notice-16102019

Copies of the utility bills as mentioned above (not older than two months)-16102019

Form DPT-3-28062019

Form ADT-1-20052019_signed

Form DIR-12-19052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Form DIR-12-30042019_signed

Notice of resignation;-30042019

Evidence of cessation;-30042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form MGT-7-27102018_signed

Company Information