Company Information
CIN
Status
Date of Incorporation
03 December 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,040,000
Authorised Capital
2,040,000
Past Directors
Riaz Elias
Director
about 7 years ago
about 7 years ago
Justin Abden Rodrigues .
Additional Director
over 7 years ago
over 7 years ago
Mullamadam Ravi Renjithkumar
Director
about 12 years ago
about 12 years ago
. Balakrishnan Manghat
Director
about 12 years ago
about 12 years ago
Haja Mohideen Sulaiman
Director
about 12 years ago
about 12 years ago
Rapheal Joshy .
Additional Director
over 18 years ago
over 18 years ago
Karthik Jayashree .
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 30] Ice Cream Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
Documents
Form MGT-14-20122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Form DPT-3-13102020-signed
Optional Attachment-(1)-18052020
Evidence of cessation;-18052020
Optional Attachment-(2)-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Notice of resignation;-18052020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-15112019-signed
Form INC-22-28102019_signed
Optional Attachment-(2)-28102019
Copies of the utility bills as mentioned above (not older than two months)-28102019
Optional Attachment-(1)-28102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102019
Form DPT-3-07082019-signed
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
