Company Information
CIN
Status
Date of Incorporation
20 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,500
Authorised Capital
1,000,000
Directors
Sharmila Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
. Harinmay
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Kumar Gaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ujjwal Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Documents
Form AOC-4-10032023-signed
List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Form PAS-3-22112022
Copy of Board or Shareholders? resolution-22112022
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.-22112022
Form INC-22-06052022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06052022
Copies of the utility bills as mentioned above (not older than two months)-06052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052022
Notice of resignation;-20032022
Optional Attachment-(2)-20032022
Optional Attachment-(3)-20032022
Optional Attachment-(4)-20032022
Interest in other entities;-20032022
Form DIR-12-20032022_signed
Evidence of cessation;-20032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032022
Optional Attachment-(1)-20032022
Form INC-20A-21102021_signed
Optional Attachment-(1)-21102021
-21102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021
Form DIR-12-17072021_signed
Optional Attachment-(1)-17072021
