Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
almost 2 years ago
Ravi Ghai
Ravi Ghai
Director/Designated Partner
about 2 years ago
Harsh Kumar Varma
Harsh Kumar Varma
Director/Designated Partner
about 2 years ago
Sunil Pardal
Sunil Pardal
Director/Designated Partner
almost 3 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
over 7 years ago
Vikram Rajendra Seth
Vikram Rajendra Seth
Director
over 11 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
about 9 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