Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,564,400
Authorised Capital
3,600,000
Directors
Aurodayinieve Feraud
Director
over 8 years ago
over 8 years ago
Davide Passarella
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Federico Bruno
Director
about 12 years ago
about 12 years ago
Naomi Todres
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retail Outlet & Import, Marketing & Distribution Of Milk & Milk Products, Mobile Icecream Chart Services And Icecream Chain Stores
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 April 2022
Hdfc Bank Limited
10 Lak
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Interest in other entities;-29032017
Letter of appointment;-29032017
Notice of resignation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(2)-29112016
Optional Attachment-(3)-29112016
