Company Information
CIN
Status
Date of Incorporation
22 January 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Idicula Philip George
Director
almost 29 years ago
almost 29 years ago
Past Directors
Cherian Philip
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 42] Services For Providing Food And Drink, Restaurant, Catering And Banquet Services, Running Franchised Retail Outlets Engaged In Procuring And Supply Of Food And Drink For Consumption, Running Snack Bars And Providing Temporary Accommodation, Motel Services, All Included In Class 42
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 : 30] Bread, Cakes, Pastry, Savories And Confectionary; Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Artificial Coffee; Flour And Preparations Made From Cereals, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices, All Included In Class 30
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 : 32] Packaged Drinking Water, Aerated Drinks, Fruit Drinks.
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.
Charges
20 November 1998
State Bank Of Mysore
42 Lak
20 November 1998
State Bank Of Mysore
42 Lak
20 November 1998
State Bank Of Mysore
0
20 November 1998
State Bank Of Mysore
0
20 November 1998
State Bank Of Mysore
0
20 November 1998
State Bank Of Mysore
0
Documents
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form ADT-1-02032017_signed
Directors report as per section 134(3)-02032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form AOC-4-02032017_signed
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017
Copy of written consent given by auditor-01032017
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Form66-290715 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 3-011014.PDF