Company Information
CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
469,100,000
Authorised Capital
950,000,000
Directors
. Varghese Kurian
Director/Designated Partner
about 2 years ago
about 2 years ago
Shaji Kalladayil Mathew
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lizhyamma Kurian
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Restaurant , Service For Providing Food And Drink ; Temporary Accommodation , Cafeteria , Hotel , Motel .
[Class : 43] Restaurants, Self Services Restaurants, Cafes, Cafeterias, Snack Bars, Food And Drink Catering Services; In And Included
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] Restaurants, Self Service Restaurants, Cafes, Cafeterias, Snack Bars, Food And Drink Catering Services; In And Included In Class 43.
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 DPT-3-12102020-signed
Form INC-28-24042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form DPT-3-03022020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
Form AOC-5-20062019-signed
Copy of board resolution-19062019
Form INC-22-12032019_signed
Form MGT-14-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form AOC-4(XBRL)-22122018_signed
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-07122018_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form AOC-4(XBRL)-29122017_signed
