Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammed Ashraf Koottintakayil Arakkal Koottintakayil
Individual Promoter
about 11 years ago
about 11 years ago
Fasil Mohamed .
Director
almost 12 years ago
almost 12 years ago
Past Directors
Karukappadath Sharafudeen Abdulsalam
Director
about 11 years ago
about 11 years ago
Mannanthara Abdu Babu
Director
almost 12 years ago
almost 12 years ago
Erachamveettil Shajimon .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink Including The Preparation Of Take Away Food And Drink; Restaurant Services; Take Away Restaurant Food Services, Kiosks Services And Food Court Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 43] Providing Food And Drink Including The Preparation Of Take Away Food And Drink; Restaurant Services; Take Away Restaurant Food Services Including Those Provided From An Automobile
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)-17052017
Notice of resignation;-17052017
Form DIR-12-17052017_signed
Evidence of cessation;-17052017
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017
Optional Attachment-(2)-08032017
Optional Attachment-(1)-08032017
List of share holders, debenture holders;-08032017
Annual return as per schedule V of the Companies Act,1956-08032017
Form MGT-7-08032017_signed
Form 20B-08032017_signed
Form ADT-1-04032017_signed
Copy of written consent given by auditor-04032017
Copy of the intimation sent by company-04032017
Copy of resolution passed by the company-04032017
Form DIR-12-030815.OCT
Evidence of cessation-030815.PDF
Form INC-22-310715.OCT
Form DIR-12-061114.OCT
Form INC-22-061114.OCT
Form DIR-12-051114.OCT
Form MGT-14-051114.OCT
Form MR-1-051114-011114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-051114.PDF
Copy of Board Resolution-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Letter of Appointment-051114.PDF
Optional Attachment 1-051114.PDF
