Company Information
CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,973,600
Authorised Capital
10,000,000
Directors
Ramarao Subramnaya
Director/Designated Partner
over 2 years ago
over 2 years ago
Guruprasad Ramarao
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Rama Rao Parameshwara Rao
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 30] Ice Creams And All Other Goods 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
28 December 2010
The Karnataka Bank Limited
30 Lak
20 July 1998
State Bank Of Travancore
99 Lak
20 July 1998
State Bank Of Travancore
0
28 December 2010
The Karnataka Bank Limited
0
20 July 1998
State Bank Of Travancore
0
28 December 2010
The Karnataka Bank Limited
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-02062020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-18092019
Form ADT-3-24052019_signed
Resignation letter-23052019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
