Company Information
CIN
Status
Date of Incorporation
04 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,272,500
Authorised Capital
220,000,000
Directors
Mohankumar Parameshwara Krishna
Director
about 2 years ago
about 2 years ago
Jacob Mathew
Director/Designated Partner
about 2 years ago
about 2 years ago
Bijou Kurien
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Cherian Ramapuram
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Emmanuel Ramapuram
Director/Designated Partner
over 2 years ago
over 2 years ago
Abe Thomas Ramapuram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Veeraraghavan
Company Secretary
over 6 years ago
over 6 years ago
Cherian Thomas Ramapuram
Director/Designated Partner
about 10 years ago
about 10 years ago
John Ramapuram Thomas
Director
almost 20 years ago
almost 20 years ago
Emmanuel Thomas Ramapuram
Director
almost 20 years ago
almost 20 years ago
Past Directors
Naveen Bhat
Cfo(kmp)
about 11 years ago
about 11 years ago
Thomas Ramapuram
Director
almost 20 years ago
almost 20 years ago
George Thomas Ramapuram
Whole Time Director
almost 20 years ago
almost 20 years ago
Kodialbail Shivaram Shetty
Director
almost 20 years ago
almost 20 years ago
Kumar Mahadevan
Director
almost 20 years ago
almost 20 years ago
Jose Thomas Ramapuram
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Services For Providing Food And Drink And Temporary Accomodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Computer Programming
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.
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23 March 2015
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0
13 June 2014
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
29 October 2015
Others
0
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27 April 2006
Icici Bank Limited
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11 September 2017
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0
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Icici Bank Limited
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0
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Icici Bank Limited
0
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0
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State Bank Of India
0
23 March 2015
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
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Hdfc Bank Limited
0
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Hdfc Bank Limited
0
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Hdfc Bank Limited
0
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Documents
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form PAS-6-02092020_signed
Form PAS-6-01092020_signed
Form DPT-3-02062020-signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form DPT-3-13022020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-14122019_signed
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DIR-12-20112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Form MGT-14-24102019-signed
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Altered articles of association-23102019
Optional Attachment-(2)-23102019
