Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vasumathi Sundararajan
Director/Designated Partner
about 5 years ago
about 5 years ago
Sundararajan Rajagopal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Angela Carol Saleh
Director
about 15 years ago
about 15 years ago
Nabi Saleh
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 43] Restaurant, Bar, Coffee Shop Services For Providing Food And Drink
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.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
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
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Directors report as per section 134(3)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Notice of resignation;-29062020
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
