Company Information

CIN
Status
Date of Incorporation
13 January 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Manubhai Patel
Manish Manubhai Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Pushpalata Manubhai Patel
Pushpalata Manubhai Patel
Additional Director
over 5 years ago
Sheetal Manish Patel
Sheetal Manish Patel
Additional Director
almost 6 years ago
Manubhai Jethabhai Patel
Manubhai Jethabhai Patel
Director
almost 19 years ago

Charges

36 Lak
12 October 1991
Bank Of Baroda
36 Lak
12 October 1991
Bank Of Baroda
0
12 October 1991
Bank Of Baroda
0
12 October 1991
Bank Of Baroda
0
12 October 1991
Bank Of Baroda
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Interest in other entities;-30092019
Form DPT-3-29062019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16022017
Form 66-16022017_signed
List of share holders, debenture holders;-07022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022017
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed