Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Hitesh Shah
Ravi Hitesh Shah
Director
over 2 years ago
Neha Suman Bhowmik
Neha Suman Bhowmik
Director
over 6 years ago
Dhruvang Bhupendrakumar Joshi
Dhruvang Bhupendrakumar Joshi
Director/Designated Partner
almost 7 years ago

Past Directors

Hitesh Shah
Hitesh Shah
Director
over 11 years ago
Meeta Sureshchandra Shah
Meeta Sureshchandra Shah
Director
about 14 years ago
Kartavya Mahendrakumar Thakkar
Kartavya Mahendrakumar Thakkar
Director
over 14 years ago

Registered Trademarks

Frizza The Ice Cream Pizza Contrast Icecream

[Class : 30] Ice Cream

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-01072019
Form SH-7-17052019-signed
Form MGT-14-14052019_signed
Altered memorandum of assciation;-14052019
Copy of the resolution for alteration of capital;-14052019
Altered memorandum of association-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Form ADT-3-29032019_signed
Resignation letter-29032019
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018