Company Information

CIN
Status
Date of Incorporation
27 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Vaishali Mishra
Vaishali Mishra
Director/Designated Partner
over 2 years ago
Anurag Mishra
Anurag Mishra
Director/Designated Partner
over 2 years ago
Rajoo Meena
Rajoo Meena
Director/Designated Partner
over 4 years ago

Registered Trademarks

Evaa Naturals Essence Of The... Evaa Organic

[Class : 29] Oil, Ghee, Cheese, Butter

Evaa Organic Essense Of... Evaa Organic

[Class : 30] Organic Food Items Like Honey, Cereals, Spices.

Charges

1 Crore
25 August 2022
State Bank Of India
50 Lak
20 January 2023
Hdfc Bank Limited
60 Lak
20 January 2023
Hdfc Bank Limited
0
25 August 2022
State Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
25 August 2022
State Bank Of India
0
20 January 2023
Hdfc Bank Limited
0
25 August 2022
State Bank Of India
0

Documents

Form AOC-4-28122022_signed
List of share holders, debenture holders;-20122022
List of Directors;-20122022
Directors report as per section 134(3)-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Form MGT-7A-20122022
Form ADT-1-02122022
Copy of written consent given by auditor-02122022
Copy of the intimation sent by company-02122022
Copy of resolution passed by the company-02122022
Form MGT-14-24082022-signed
Form PAS-3-18082022_signed
Form PAS-3-17082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17082022
Copy of Board or Shareholders? resolution-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082022
Optional Attachment-(1)-17082022
Optional Attachment-(2)-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Optional Attachment-(1)-03082022
Optional Attachment-(2)-03082022
Form DPT-3-30062022
Form DIR-12-03092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092021
Form INC-20A-19082021_signed
-19082021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021