Company Information

CIN
Status
Date of Incorporation
07 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manish Agrawal
Manish Agrawal
Director/Designated Partner
over 2 years ago
Narottam Banzal
Narottam Banzal
Director/Designated Partner
over 2 years ago

Registered Trademarks

Wishbox Happy8 India

[Class : 29] Dates, Processed Dates, Dried Dates, Almonds, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Milk Products, Edible Oils And Fats, Margarine, Cream, Ghee, Dairy Based Beverages, Fats For Food, Yoghurts

Documents

Form PAS-3-10062022_signed
Optional Attachment-(3)-10062022
Optional Attachment-(2)-10062022
Optional Attachment-(1)-10062022
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.-10062022
Copy of Board or Shareholders? resolution-10062022
Form SH-7-07062022-signed
Altered memorandum of assciation;-30052022
Copy of the resolution for alteration of capital;-30052022
Optional Attachment-(1)-30052022
Optional Attachment-(2)-30052022
Optional Attachment-(3)-30052022
Form MGT-14-27052022_signed
Altered memorandum of association-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(2)-26052022
Optional Attachment-(3)-26052022
Form INC-20A-28042022_signed
-27042022
CERTIFICATE OF INCORPORATION-20220407
Form SPICe AOA (INC-34)-06042022
Form SPICe MOA (INC-33)-06042022