Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reena Cyriac
Director/Designated Partner
over 2 years ago
over 2 years ago
Cyriac Augustine
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services Relating To Providing Of Food And Drink; Serving Food And Drink; Food Cooking, Preparation Services; Hotel, Restaurant, Motel Services; Resort Lodging Services; Providing Temporary Housing Accommodations; Reservation Of Temporary Accommodation; Fast Food Restaurants And Snack Bars; Providing Of Food And Beverages For Consumption On And Off The Premises...
Documents
Form DPT-3-25092020-signed
Form DPT-3-25022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-19102019-signed
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
Form ADT-1-10092016_signed
Copy of written consent given by auditor-10092016
Copy of the intimation sent by company-10092016
Copy of resolution passed by the company-10092016
Form MGT-7-071115.OCT
