Company Information
CIN
Status
Date of Incorporation
25 October 1919
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
John Pereira
Director
over 1 year ago
over 1 year ago
Sneha Ghosh
Director/Designated Partner
over 13 years ago
over 13 years ago
Kapoor Shaloo Gill
Director
over 17 years ago
over 17 years ago
George Varghese
Director
over 19 years ago
over 19 years ago
Past Directors
Preet Mohinder Singh Gill
Managing Director
over 8 years ago
over 8 years ago
Manish Singh
Additional Director
over 8 years ago
over 8 years ago
Puthuparampil Ravi Rakesh
Additional Director
over 8 years ago
over 8 years ago
Farzin Yezdi Mistry
Additional Director
over 8 years ago
over 8 years ago
Azeezeh Khan
Director
over 10 years ago
over 10 years ago
Subasri Srinivasa
Director
over 10 years ago
over 10 years ago
Venkataramana Srirenga Krishnarao
Director
over 10 years ago
over 10 years ago
Parantap Guhathakurta
Director
over 17 years ago
over 17 years ago
Mohan Cherian Varghese
Director
over 18 years ago
over 18 years ago
Ganapathy Arun
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Restaurant, Café, Cafeterias, Canteens, Self Service And Fast Food Restaurants, Snack Bars, Catering And Serving Food And Drinks
Charges
10 November 1986
Dhanlaxmi Bank Limited
75 Thousand
10 November 1986
Dhanlaxmi Bank Limited
0
10 November 1986
Dhanlaxmi Bank Limited
0
Documents
Form MGT-7-04122023_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Optional Attachment-(1)-19102023
Form MGT-7-08102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-15102022_signed
Form AOC-4-15102022_signed
Copy of resolution passed by the company-12102022
Directors report as per section 134(3)-12102022
Copy of written consent given by auditor-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Optional Attachment-(1)-12102022
Form ADT-1-04072022_signed
Copy of resolution passed by the company-01072022
Copy of written consent given by auditor-01072022
Form ADT-3-08042022_signed
Resignation letter-08042022
Form MGT-7-02112021_signed
Optional Attachment-(1)-01112021
List of share holders, debenture holders;-01112021
Form AOC-4-25102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Directors report as per section 134(3)-20102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Optional Attachment-(1)-28092021