Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
90,998,590
Authorised Capital
100,000,000
Directors
China Venkata Reddy Tripuram
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sama Reddy Shekar
Additional Director
about 10 years ago
about 10 years ago
Chandra Kanth Arsid Rao
Director
about 13 years ago
about 13 years ago
William Rathan Kumar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 30] Ice Creams, Ice Cream Substitute, Imitation Ice Cream, Ice Cream Drinks, Ice Cream Confections, Ice Cream Powders, Ice Cream Mixes, Ice Cream Cones, Ice Cream Desserts And Edible Ices.
Charges
30 August 2014
Hdfc Bank Limited
11 Lak
27 March 2014
State Bank Of Hyderabad
4 Crore
16 January 2015
Hdfc Bank Limited
24 Lak
16 January 2015
Hdfc Bank Limited
0
27 March 2014
State Bank Of Hyderabad
0
30 August 2014
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
27 March 2014
State Bank Of Hyderabad
0
30 August 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-08062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052020
Form AOC-4(XBRL)-06052020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-10082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190810
Letter of the charge holder stating that the amount has been satisfied-08082019
Form DPT-3-01072019
Form PAS-3-06052019_signed
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.-06052019
Copy of Board or Shareholders? resolution-06052019
Form MGT-14-04052019-signed
Form SH-7-04052019-signed
Copy of the resolution for alteration of capital;-20042019
Altered memorandum of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of assciation;-20042019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Proof of dispatch-14032019
Notice of resignation filed with the company-14032019
Form DIR-11-14032019_signed
Acknowledgement received from company-14032019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
