Company Information
CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Arun Varghese .
Director/Designated Partner
over 2 years ago
over 2 years ago
Varughese Joseph
Director
about 14 years ago
about 14 years ago
Past Directors
Vivek Thomas Varghese
Additional Director
over 16 years ago
over 16 years ago
Nandita Sara Varghese
Director
almost 19 years ago
almost 19 years ago
Sara Varghese
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Providing Food And Drinks Included In Class 42.
Documents
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Form e-CODS-27022018_signed
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14022018
Optional Attachment-(1)-14022018
Form AOC-4-14022018_signed
Form 23AC-14022018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Form ADT-1-12022018_signed
Form MGT-7-12022018_signed
