Company Information
CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
8,770,330
Authorised Capital
10,000,000
Directors
Philippe August Alberta Maria Antonius Op De Beeck
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sekhar Peruvamba Seshan
Additional Director
over 15 years ago
over 15 years ago
Mark Jonathan White
Additional Director
over 15 years ago
over 15 years ago
Neyyadivakkam Sathiamoorthy Udayakumar
Additional Director
over 15 years ago
over 15 years ago
Mukta Ramkrishna Mankari
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 43] Food And Drink, Temporary Accommodation And Incidental Services.
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] Food And Drink, Temporary Accommodation And Incidental Services.
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; Temporary Accommodations And Incidental Services.
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
Form 21-210813.PDF
Copy of the Court-Company Law Board Order-210813.PDF
Scheme of Arrangement- Amalgamation-090513.PDF
Copy of Board Resolution-090513.PDF
Form 23AA-060513.PDF
Copy of Board Resolution-060513.PDF
Form 32-160313.OCT
Optional Attachment 2-160313.PDF
Evidence of cessation-160313.PDF
Optional Attachment 4-160313.PDF
Optional Attachment 3-160313.PDF
Certificate of Registration of Company Law Board order for Change of State-130213.PDF
Certificate of Registration of Company Law Board order for Change of State-130213.PDF
Certificate of Registration of Company Law Board order for Change of State-130213.PDF
Optional Attachment 1-210213.PDF
Form 67 -Addendum--210213 in respect of Form 18-130213.PDF
Challan evidencing deposit of amount-210213.PDF
Optional Attachment 3-160213.PDF
Optional Attachment 2-160213.PDF
Optional Attachment 1-160213.PDF
Optional Attachment 4-160213.PDF
Form 67 -Addendum--160213 in respect of Form 18-130213.PDF
Form 18-130213-300113.PDF
Optional Attachment 1-130213.PDF
Form 21-120213.PDF
Copy of the Court-Company Law Board Order-120213.PDF
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
Affidavit providing dispatch and service of notice together with newspaper cuttings-130912.PDF
