Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Noushad Naina Muttathusseryl Shahul
Director/Designated Partner
over 2 years ago
over 2 years ago
Aliyaru Muhammed Kunju
Director/Designated Partner
over 2 years ago
over 2 years ago
Binoy Vayampothanal Sebastian
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 43] Restaurant, Providing Food And Drink (Italian Pizza, Fried Chicken, Burger, Starter, Natural Dessert), Self Service Restaurants, Hotel, Fast Food Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-14-16062017_signed
Optional Attachment-(1)-15062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form DIR-12-02062016_signed
Optional Attachment-(1)-02062016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form MGT-14-260815.PDF
AoA - Articles of Association-260815.PDF
Copy of resolution-260815.PDF
MoA - Memorandum of Association-260815.PDF
Optional Attachment 1-260815.PDF
Optional Attachment 1-180815.PDF
