Company Information
CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
. Sahadevan Padma
Director
over 30 years ago
over 30 years ago
Panicker Kuttan Sahadevan
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Bilu Balakrishna Pillai
Company Secretary
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Catering Services, Hotels, Restaurant Services
[Class : 43] Services For Providing Food And Drink;Catering Services, Hotels, Restaurant Services
Documents
Form DPT-3-07042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10052019
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-221115.OCT
Form ADT-1-290115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
-051214.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
