Company Information

CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,620,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Kanayamplackal Johnny
Thomas Kanayamplackal Johnny
Director/Designated Partner
about 4 years ago
Annamma Simon
Annamma Simon
Director
over 10 years ago
Simon John
Simon John
Director
over 19 years ago

Past Directors

Joe Francis Joseph
Joe Francis Joseph
Additional Director
over 4 years ago
Francis John
Francis John
Additional Director
about 11 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
over 16 years ago
Kochuthresia Davis
Kochuthresia Davis
Director
almost 17 years ago
Mercy Francis
Mercy Francis
Director
almost 17 years ago
Paul Thachil
Paul Thachil
Director
almost 17 years ago

Charges

0
25 March 2009
The Federal Bank Ltd
21 Lak
25 March 2009
The Federal Bank Ltd
59 Lak
25 March 2009
The Federal Bank Ltd
35 Lak
25 March 2009
The Federal Bank Ltd
0
25 March 2009
The Federal Bank Ltd
0
25 March 2009
The Federal Bank Ltd
0
25 March 2009
The Federal Bank Ltd
0
25 March 2009
The Federal Bank Ltd
0
25 March 2009
The Federal Bank Ltd
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-20102020
Form DIR-12-20102020_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019