Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,700
Authorised Capital
600,000

Directors

Ranjana Kadajiwale
Ranjana Kadajiwale
Director/Designated Partner
almost 5 years ago
Khan Fardeen Afaq
Khan Fardeen Afaq
Director/Designated Partner
about 12 years ago

Past Directors

Viraj Malik
Viraj Malik
Additional Director
almost 8 years ago

Registered Trademarks

Guavaz Inspired Foods

[Class : 35] Trading And Retailing Of Milk And Milk Products, Milk Shakes, Ice Cream Shakes.

Guavaz Inspired Foods

[Class : 29] Milk And Milk Products, Milk Shakes, Ice Cream Shakes.

Guavaz Inspired Foods

[Class : 30] Ice Cream, Ice Cream Desserts, Chocolate Desserts.

Documents

Form DIR-12-04042021_signed
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Form DPT-3-21102020_signed
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-3-23022019_signed
Resignation letter-23022019
Form DIR-12-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-14-28052018-signed
Form PAS-3-23052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Copy of Board or Shareholders? resolution-23052018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018