Company Information
CIN
Status
Date of Incorporation
25 April 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,568,080
Authorised Capital
45,000,000
Directors
Sachin Kumar Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kumar Goyal
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 29] Prepared Cashew Nuts; Processed Cashews; Roasted Cashews; Spiced Cashews; Processed Almonds; Roasted Almonds; Prepared Pistachio Nuts; Prepared Dry Fruits
Charges
20 September 2022
Canara Bank
8 Crore
20 September 2022
Canara Bank
0
20 September 2022
Canara Bank
0
20 September 2022
Canara Bank
0
20 September 2022
Canara Bank
0
Documents
Form SH-7-28092022-signed
Altered memorandum of assciation;-21092022
Copy of the resolution for alteration of capital;-21092022
Form MGT-14-19092022_signed
Altered memorandum of assciation;-19092022
Altered memorandum of association-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Copy of the resolution for alteration of capital;-19092022
Form INC-22-04082022_signed
Form MGT-14-04082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082022
Copies of the utility bills as mentioned above (not older than two months)-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Copy of board resolution authorizing giving of notice-04082022
Optional Attachment-(1)-04082022
Optional Attachment-(2)-04082022
Form INC-20A-27072022_signed
-27072022
Form ADT-1-26052022_signed
Copy of resolution passed by the company-25052022
Copy of written consent given by auditor-25052022
Copy of the intimation sent by company-25052022
CERTIFICATE OF INCORPORATION-20220425
Form SPICe AOA (INC-34)-21042022
Form SPICe MOA (INC-33)-21042022
