Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 November 2022
Paid Up Capital
129,250
Authorised Capital
1,050,000

Directors

Sonia Mohindra
Sonia Mohindra
Director/Designated Partner
over 2 years ago
Abhimanyu Singh Rana
Abhimanyu Singh Rana
Director/Designated Partner
almost 3 years ago
Gauri Kuchhal
Gauri Kuchhal
Nominee
almost 4 years ago
Sonia Sinha
Sonia Sinha
Director/Designated Partner
about 4 years ago
Manu Mohindra
Manu Mohindra
Individual Promoter
about 4 years ago

Registered Trademarks

Hello Canteen Snacks From India Hda Flavour

[Class : 43] Services For Providing Food And Drinking Items

Rolls Raja Hda Flavour

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Big Bang Food Tech Hda Flavour

[Class : 42] Consultancy Services Relating To Process Technology, Process Engineering, Qualitycontrol, Research And Development,Undertaking Products, Packaging Design Included In Class 42[Class : 43] Providing Food, Drinks, Temporaryaccommodations And Pub Services
View +4 more Brands for Hda Flavour Private Limited.

Documents

Form DIR-12-21112022_signed
Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Optional Attachment-(1)-10112022
Evidence of cessation;-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form AOC-4-12112022_signed
Form MGT-7A-12112022_signed
Form MGT-14-23092022_signed
Form PAS-3-23092022_signed
Optional Attachment-(1)-23092022
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.-23092022
Copy of Board or Shareholders? resolution-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Complete record of private placement offers and acceptances in Form PAS-5.-23092022
Form MGT-14-06042022-signed
Altered memorandum of association-01042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
Optional Attachment-(1)-01042022
Interest in other entities;-12012022
Optional Attachment-(1)-12012022
Optional Attachment-(2)-12012022
Optional Attachment-(3)-12012022
Optional Attachment-(5)-12012022
Optional Attachment-(4)-12012022