Company Information
CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sohil Sanjaybhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayur Shirishbhai Dhagiya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjay Thakorbhai Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Arjav Sandip Parikh
Alternate Director
over 9 years ago
over 9 years ago
Umesh Savailal Patel
Alternate Director
over 12 years ago
over 12 years ago
Jayneil Harish Dalal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Ice Pops, Cake Pops, Mixes For Making Ice Pops
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Documents
Form DPT-3-31072020-signed
Form DPT-3-28112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Form MGT-7-13112017_signed
