Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Latini Silvia
Director/Designated Partner
over 2 years ago
over 2 years ago
Carboni Francesco
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Roma Jivan Hira
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Gelato; Gelato Cakes; Gelato [Italian Style Ice Cream]; Ices And Ice Creams; Yogurt Based Ice Cream, Ice Cream Predominating; Ice Cream Sandwiches; Ice Cream Cakes; Ice Cream Mixes; Dairy Ice Cream; Sorbet Mixes [Ices]; Ice Cream, Sorbets And Other Edible Ices; Cones For Ice Cream; Instant Mixes For Ice Cream Cones; Edible Wafer Cups; Edible Wafer Bowls.
[Class : 43] Ice Cream Parlor Services.
Documents
Form ADT-1-15062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Copy of resolution passed by the company-15062016
Copy of written consent given by auditor-15062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062016
Directors report as per section 134(3)-15062016
List of share holders, debenture holders;-15062016
Optional Attachment-(1)-15062016
Copy of the intimation sent by company-15062016
Form MGT-7-15062016_signed
Form AOC-4-15062016_signed
Letter of appointment;-27052016
Form DIR-12-27052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Specimen signature in form 2.10-120215.PDF
Optional Attachment 1-120215.PDF
Form INC-21-120215.PDF
Acknowledgement of Stamp Duty AoA payment-210714.PDF
Acknowledgement of Stamp Duty MoA payment-210714.PDF
Certificate of Incorporation-210714.PDF
Certificate of Incorporation-210714.PDF
Annexure of subscribers-190714.PDF
Declaration by the first director-190714.PDF
Declaration of the appointee Director- in Form DIR-2-190714.PDF
MoA - Memorandum of Association-190714.PDF
Optional Attachment 1-190714.PDF
Optional Attachment 2-190714.PDF
AoA - Articles of Association-190714.PDF
Form INC-7-190714.PDF
Form INC-22-190714-190714.PDF
