Company Information
CIN
Status
Date of Incorporation
11 March 2013
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
Noushad Kattil Puthiyakath .
Director/Designated Partner
over 2 years ago
over 2 years ago
Cheruckil Muhammed Hariz
Director
over 2 years ago
over 2 years ago
Noufal Abdul Razak Kattayat
Director/Designated Partner
over 8 years ago
over 8 years ago
Kottarath Raghavan Unnikrishnan
Director
over 12 years ago
over 12 years ago
Musliyarakath Mehaboob
Individual Promoter
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Documents
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-15102019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
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
List of share holders, debenture holders;-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form DIR-12-13042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Optional Attachment-(1)-13042017
Letter of appointment;-13042017
