Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Sonal Jain
Sonal Jain
Director/Designated Partner
over 2 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago

Registered Trademarks

Danico Bakers Delight Hotel Shoppee India

[Class : 21] House Hold Items And Kitchen Utensils.

Charges

30 August 2023
Others
0
30 August 2023
Others
0
30 August 2023
Others
0

Documents

Form MGT-7A-07112022_signed
List of share holders, debenture holders;-06112022
List of Directors;-06112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Form DPT-3-29062022_signed
List of Directors;-08032022
List of share holders, debenture holders;-08032022
Form MGT-7A-08032022_signed
Form ADT-1-13022022_signed
Directors report as per section 134(3)-13022022
Copy of written consent given by auditor-13022022
Copy of the intimation sent by company-13022022
Copy of resolution passed by the company-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Form AOC-4-13022022_signed
Form INC-20A-13012022_signed
Optional Attachment-(1)-13012022
-13012022
Form INC-22-25022021_signed
Copy of board resolution authorizing giving of notice-23022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022021
Copies of the utility bills as mentioned above (not older than two months)-23022021
CERTIFICATE OF INCORPORATION-20210202
Form SPICe MOA (INC-33)-30012021
Form SPICe AOA (INC-34)-30012021