Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
13 August 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohamedmeeran Shahulhameed
Director/Designated Partner
over 2 years ago
over 2 years ago
Farvez Farook Shahul Hameed
Director/Designated Partner
over 10 years ago
over 10 years ago
Papapathrudeen Sharajdeen
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Shylabanu .
Director
almost 13 years ago
almost 13 years ago
. Irfana
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Services Of Providing Food And Drink; Temporary Accommodation All Being Services Falling Under
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services Of Providing Food And Drink; Temporary Accommodation All Being Services Falling Under
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Letter of appointment;-17112016
Interest in other entities;-17112016
Form DIR-12-17112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Optional Attachment-(1)-17112016
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form MGT-7-071015.OCT
Form DIR-12-010915.OCT
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Letter of Appointment-310815.PDF
Optional Attachment 1-310815.PDF
Form23AC-190815 for the FY ending on-310314.OCT
FormSchV-190815 for the FY ending on-310314.OCT
Form INC-22-180815.OCT
Form MGT-14-220115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF
Copy of resolution-220115.PDF
MoA - Memorandum of Association-220115.PDF
Optional Attachment 1-220115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF
MoA - Memorandum of Association-241212.PDF
AoA - Articles of Association-241212.PDF
Annexure of subscribers-241212.PDF
Acknowledgement of Stamp Duty MoA payment-241212.PDF
Acknowledgement of Stamp Duty AoA payment-241212.PDF
Form 1-241212.PDF
Form 18-241212-241212.PDF
Form 32-241212-241212.PDF
