Company Information
CIN
Status
Date of Incorporation
20 March 2006
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
6,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
John Simon
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Antony Simon
Director/Designated Partner
over 1 year ago
over 1 year ago
Simon John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Biju Kuriakose
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Francis Jos Manavalan
Additional Director
almost 10 years ago
almost 10 years ago
Francis John
Director
almost 19 years ago
almost 19 years ago
Charges
02 December 2010
South Indian Bank Limited
80 Lak
02 December 2010
South Indian Bank Limited
0
02 December 2010
South Indian Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-04022020-signed
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
Form CHG-4-19102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-26072019
Form DPT-3-25072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed