Company Information
CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Revathy Muralya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rohith Muralya
Additional Director
over 10 years ago
over 10 years ago
Vaidyanatha Narayanaswamy Guruvayurappan
Director
over 13 years ago
over 13 years ago
Vikram Valsraj
Additional Director
almost 14 years ago
almost 14 years ago
Muraleedharan Kesavan
Managing Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurants; Hotels; Motels; Cafés; Cafeterias; Snack Bars; Food And Drink Catering.
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.
[Class : 43] Providing Food And Drink, Running Of Restaurants, Hotels, Snack Bars, Cafes, Fast Food Outlets And Other Types Of Food Outlets, Outdoor Catering Services, Provision Of Food Ordering Service Online
Documents
Form DPT-3-15062020-signed
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-110615.OCT
Form DIR-11-110615.OCT
