Company Information
CIN
Status
Date of Incorporation
17 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
2,989,363,950
Authorised Capital
3,330,000,000
Directors
Adeeb Ahamed
Director/Designated Partner
over 2 years ago
over 2 years ago
Vilayil Idikula Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnan Kannan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 43] Services For Providing Food And Drink; Fast Food Restaurants; Coffee Shops; Restaurant And Catering Services
[Class : 43] Services For Providing Food And Drink; Fast Food Restaurants; Coffee Shops; Restaurant And Catering Services.
Documents
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Declaration by first director-22102020
Interest in other entities;-22102020
Form DPT-3-02092020-signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Form MSME FORM I-18082020_signed
Form PAS-3-27052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Copy of Board or Shareholders? resolution-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052020
Copy of Board or Shareholders? resolution-26052020
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052020
XBRL document in respect Consolidated financial statement-20052020
Form AOC-4(XBRL)-20052020_signed
Form PAS-3-14052020_signed
Copy of Board or Shareholders? resolution-14052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052020
Form PAS-3-12052020_signed
Copy of Board or Shareholders? resolution-12052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052020
Form MGT-7-11052020_signed
