Company Information
CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000
Directors
Ranganathan Dharaneeswari
Director/Designated Partner
over 2 years ago
over 2 years ago
Arumugham Ramalingam
Director/Designated Partner
over 3 years ago
over 3 years ago
Thenmozhi Ranganathan
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 30] Ice Cream; Cakes; Dough; Doughnuts; Bread; Cookies; Biscuits; Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
[Class : 30] Ice Cream; Cakes; Dough; Doughnuts; Bread; Cookies; Biscuits; Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-09112022_signed
Form DIR-12-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Copy of resolution passed by the company-05112022
Copy of the intimation sent by company-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Directors report as per section 134(3)-05112022
Copy of written consent given by auditor-05112022
Form AOC-4-05112022_signed
Form DIR-12-26052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Form ADT-1-13102021_signed
Copy of written consent given by auditor-12102021
Copy of the intimation sent by company-12102021
Copy of resolution passed by the company-12102021
Form INC-20A-20082021_signed
-20082021
CERTIFICATE OF INCORPORATION-20210803
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021
