Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchi Goel
Ruchi Goel
Director/Designated Partner
over 2 years ago
Sudhir Goel
Sudhir Goel
Director/Designated Partner
over 2 years ago

Past Directors

Vineet Goel
Vineet Goel
Director
about 11 years ago

Registered Trademarks

O Sabor Belief In Good Flavour G.F.G Foods Opc

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee, Rice, Tapioca And Sago, Flour And Preparations Made From Cereals, Bread, Pastries And Confectionery, Edible Ices, Sugar, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces [Condiments], Spices, Ice

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration by first director-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
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
Form AOC-4-03122019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Form INC-22-04062019_signed
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017