Company Information

CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Om Parkash Khurana
Om Parkash Khurana
Director/Designated Partner
over 2 years ago
Bharat Khurana
Bharat Khurana
Director/Designated Partner
over 2 years ago
Poonam Jain
Poonam Jain
Director/Designated Partner
over 4 years ago
Sunil Kumar Dubey
Sunil Kumar Dubey
Director/Designated Partner
over 4 years ago

Registered Trademarks

Zenics Zenics Herbal

[Class : 30] Tea, Tea Based Beverages, Coffee,Coffee Based Beverages

Documents

List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-01022022
List of Directors;-01022022
Directors report as per section 134(3)-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Form AOC-4-01022022_signed
Form MGT-7A-01022022_signed
Form ADT-1-14012022_signed
Copy of written consent given by auditor-13012022
Copy of the intimation sent by company-13012022
Copy of resolution passed by the company-13012022
Form INC-20A-12012022_signed
-12012022
Form INC-22-03082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021
Optional Attachment-(1)-29072021
Copy of board resolution authorizing giving of notice-29072021
Copies of the utility bills as mentioned above (not older than two months)-29072021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021