Company Information
CIN
Status
Date of Incorporation
12 January 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,700,000
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Nufail
Director/Designated Partner
over 1 year ago
over 1 year ago
Thara Kandy Sayyaf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ihjas Ali
Director/Designated Partner
over 3 years ago
over 3 years ago
Noor Afshan Jamil
Individual Promoter
almost 4 years ago
almost 4 years ago
Md Faisal Jameel
Individual Promoter
almost 4 years ago
almost 4 years ago
Saleeq Ahammed
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Binyamin Jahfar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink;Cafes, Cafeterias, Cafe Services, Catering In Fast Food Cafeterias, Restaurants, Restaurant Services, Grill Restaurants, Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012023
Directors report as per section 134(3)-26012023
Form AOC-4-26012023_signed
List of Directors;-21012023
List of share holders, debenture holders;-21012023
Form MGT-7A-21012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Interest in other entities;-16122022
Optional Attachment-(1)-16122022
Form DIR-12-16122022_signed
Optional Attachment-(1)-24102022
Form DIR-12-24102022_signed
Evidence of cessation;-24102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-30062022
Form PAS-3-26032022_signed
Copy of Board or Shareholders? resolution-25032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032022
Form DIR-12-25022022_signed
Optional Attachment-(2)-15022022
Optional Attachment-(1)-15022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Form SH-7-04022022-signed
Copy of the resolution for alteration of capital;-01022022
Altered memorandum of assciation;-01022022