Company Information
CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,660,000
Authorised Capital
4,700,000
Directors
Nija Eugene
Director/Designated Partner
about 2 years ago
about 2 years ago
Thayankery Joseph Gino
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Eugene Paul
Director
almost 11 years ago
almost 11 years ago
Valiyapurakkal Appu Shivaji
Director
almost 25 years ago
almost 25 years ago
Rajagopalan Kandampully Kumaran
Director
over 28 years ago
over 28 years ago
Kurumboor Panku Sankaran Raju
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 30] Ice, Ice Creams, Frozen Yogurts And Sorbets; Edible Ices, Pastries And Confectionery Containing Ice Cream; Ice Cream Products; Ice Cream Desserts; Frozen Yogurt Confectionery; Frozen Yogurt Shakes, Frozen Yogurt Desserts, Frozen Yogurt Smoothies; Non Dairy Frozen Yogurt, Smoothies, Yogurt Shakes And Yogurt Desserts; Fruit Based Frozen Yogurt; Fruit Flavoured Fr...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 August 2007
State Bank Of India
2 Lak
28 May 2007
State Bank Of India
33 Lak
07 August 2007
State Bank Of India
4 Lak
28 May 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0
28 May 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0
07 August 2007
State Bank Of India
0
Documents
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Copy of the intimation sent by company-12122019
List of share holders, debenture holders;-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Form AOC-4-22102017_signed
Form MGT-7-25112016_signed
Instrument(s) of creation or modification of charge;-24112016
Form CHG-1-24112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
