Company Information
CIN
Status
Date of Incorporation
11 February 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
. Ashik Saji
Director/Designated Partner
about 2 years ago
about 2 years ago
Kennedy Joseph
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thekkekara Francis Titto
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nabeeshabeevi Abdulla Kolaparambath
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
. Thahira
Director
about 7 years ago
about 7 years ago
. Kolaparampathu Yoosuf
Additional Director
about 7 years ago
about 7 years ago
Venmadathayil Abdul Jaleel
Director
almost 24 years ago
almost 24 years ago
Kunhumohammed Moidutty Vemmadathayil
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 43] Services Of Providing Food And Drink; Temporary Accommodation; Hotels And Restaurants; Fast Food Centres, Catering Services
[Class : 35] Business Management, Administration, Office Functions, Advertising, Export, Import, Trading, Marketing, Distribution, Assistance And Advise In Franchise Business
Documents
Form DPT-3-08122020-signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-22112019_signed
Resignation letter-21112019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Optional Attachment-(1)-14032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-06032019
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
