Company Information

CIN
Status
Date of Incorporation
26 October 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
100,000

Directors

Sherry Vats
Sherry Vats
Director/Designated Partner
about 2 years ago
Nisha Singh
Nisha Singh
Director/Designated Partner
about 2 years ago
Aviral Vats
Aviral Vats
Director/Designated Partner
over 2 years ago

Registered Trademarks

Avan Foods Avan Foods

[Class : 31] Wheat, Pulses, Chana, Matar, Arhar, Masoor, Rajma, Moong, Kabli Chana; Agriculture, Horticulture And Forestry Products And Grains Not Included In Other Classes; Seeds; Foodstuffs For Animals, Malt, Mustard Oil Cake Included In Class 31.

Documents

Optional Attachment-(1)-28122022
Notice of resignation;-28122022
Form DIR-12-28122022
Evidence of cessation;-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Proof of dispatch-28122022
Notice of resignation filed with the company-28122022
Form DIR-11-28122022_signed
Acknowledgement received from company-28122022
Form INC-22-10122022_signed
Form ADT-1-10122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122022
Optional Attachment-(1)-10122022
List of share holders, debenture holders;-10122022
List of Directors;-10122022
Directors report as per section 134(3)-10122022
Copy of written consent given by auditor-10122022
Copy of the intimation sent by company-10122022
Copy of resolution passed by the company-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of board resolution authorizing giving of notice-10122022
Copies of the utility bills as mentioned above (not older than two months)-10122022
Form MGT-7A-10122022_signed
Form AOC-4-10122022_signed
Form INC-20A-26092022_signed
-26092022
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021
CERTIFICATE OF INCORPORATION-20211026
Form SPICe MOA (INC-33)-18102021