Company Information

CIN
Status
Date of Incorporation
04 April 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noordin Mather
Noordin Mather
Director
over 1 year ago
Saji Joseph
Saji Joseph
Director/Designated Partner
about 4 years ago

Past Directors

Francis John
Francis John
Additional Director
over 4 years ago
John Francis
John Francis
Additional Director
about 11 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
over 15 years ago
Francis Davis Manavalan
Francis Davis Manavalan
Director
about 19 years ago
Paul Thachil
Paul Thachil
Director
over 21 years ago

Registered Trademarks

Four Foods Four Foods Hotels

[Class : 43] Restaurants, Included In Class 43

Charges

0
23 December 2005
State Bank Of Travancore
70 Lak
01 February 2010
State Bank Of Travancore
39 Lak
17 January 2012
State Bank Of Travancore
24 Lak
07 November 2003
State Bank Of Travancore
21 Lak
07 November 2003
State Bank Of Travancore
9 Lak
14 October 2006
State Bank Of Travancore
10 Lak
17 January 2012
State Bank Of Travancore
0
07 November 2003
State Bank Of Travancore
0
01 February 2010
State Bank Of Travancore
0
07 November 2003
State Bank Of Travancore
0
23 December 2005
State Bank Of Travancore
0
14 October 2006
State Bank Of Travancore
0
17 January 2012
State Bank Of Travancore
0
07 November 2003
State Bank Of Travancore
0
01 February 2010
State Bank Of Travancore
0
07 November 2003
State Bank Of Travancore
0
23 December 2005
State Bank Of Travancore
0
14 October 2006
State Bank Of Travancore
0

Documents

Form DPT-3-07012021_signed
Form INC-22-21072020_signed
Optional Attachment-(1)-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copy of board resolution authorizing giving of notice-21072020
Form DIR-12-17072020_signed
Notice of resignation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Interest in other entities;-15072020
Optional Attachment-(2)-15072020
Declaration by first director-15072020
Evidence of cessation;-15072020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form DPT-3-25072019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019