Company Information
CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
50,680
Authorised Capital
1,000,000
Directors
Arina Kutlubulatova
Director/Designated Partner
over 4 years ago
over 4 years ago
Dmitrii Iaroslavtsev
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water].
Documents
Form AOC-4-11012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form ADT-1-27122022
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Form MGT-7A-28122022_signed
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form PAS-3-16122022_signed
Copy of Board or Shareholders? resolution-15122022
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.-15122022
Form INC-20A-17112022
Form PAS-3-19112022_signed
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.-18112022
Copy of Board or Shareholders? resolution-18112022
-17112022
CERTIFICATE OF INCORPORATION-20210721
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
