Company Information
CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hyder Ali Nechiyil Harshad Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Aboo Punnakaparambil Asiq
Director/Designated Partner
over 2 years ago
over 2 years ago
Pathiyassery Mohamed Ashim
Director
almost 6 years ago
almost 6 years ago
Past Directors
Rajiv Livingstone Albert
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Coffee, Shop, Restaurants, Rest Homes, Lodge, Tourist Homes, Motels, Hotel, Resort, Self Service Restaurants, Fast Food Services, Caterers, Cafeterias, Providing Food And Drink
[Class : 41] Event Management, Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.
[Class : 29] Preserved , Dried, Cooked , Semi Cooked Food Products, Meat, Fish, Poultry, Game, Meat Extracts, Pickle.
Documents
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form AOC-4-18042019_signed
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
