Company Information

CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Nagaland / ROC Shillong
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Reizeno Zhimomi
Reizeno Zhimomi
Director/Designated Partner
about 3 years ago
Anovi Jimo
Anovi Jimo
Director/Designated Partner
over 3 years ago
Kevichusa .
Kevichusa .
Director/Designated Partner
about 4 years ago
Rajeswar Sah
Rajeswar Sah
Director/Designated Partner
about 4 years ago
Braj Kishore
Braj Kishore
Individual Promoter
almost 5 years ago
Mira Kumari Shah
Mira Kumari Shah
Individual Promoter
almost 5 years ago

Registered Trademarks

Minigold D And B Ventures

[Class : 29] Pan Masala Included In Class 29

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Form DIR-12-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220919
Form MGT-14-30082022-signed
Altered articles of association-30082022
Altered memorandum of association-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220830
Form DIR-12-18062022_signed
Optional Attachment-(2)-17062022
Optional Attachment-(1)-17062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Notice of resignation;-03062022
Form DIR-12-03062022_signed
Evidence of cessation;-03062022
Form INC-20A-26052022_signed
Form INC-22-26052022_signed
-26052022
Copies of the utility bills as mentioned above (not older than two months)-26052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Copy of board resolution authorizing giving of notice-26052022
Form DIR-12-26052022_signed
Evidence of cessation;-26052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Optional Attachment-(1)-26052022
CERTIFICATE OF INCORPORATION-20210109