Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
over 2 years ago
Ravi Ghai
Ravi Ghai
Director/Designated Partner
almost 3 years ago
Harsh Kumar Varma
Harsh Kumar Varma
Director/Designated Partner
almost 3 years ago
Sunil Pardal
Sunil Pardal
Director/Designated Partner
almost 4 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
about 8 years ago
Vikram Rajendra Seth
Vikram Rajendra Seth
Director
over 12 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
almost 10 years ago

Registered Trademarks

Oh So Good! Graviss Uk

[Class : 30] Ice Cream, Desserts Made Out Of Ice Cream, Dairy Ice Cream, And Non Dairy Ice Cream, Healthy Ice Creams, Ready To Eat Snacks

Documents

Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-12092019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form ADT-1-25042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-03122018_signed
Form INC-22-15052018_signed
Copies of the utility bills as mentioned above (not older than two months)-15052018
Optional Attachment-(1)-15052018