Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Directors
George Kadakketh Ninan
Managing Director
over 2 years ago
over 2 years ago
Alex Kalluvila Ninan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Hirosuke Sakamoto
Additional Director
almost 14 years ago
almost 14 years ago
Hisao Nagatani
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Restaurant And Hospitality 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] Service Of Providing Food And Drink.
Documents
Form DPT-3-10022020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-06082019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
