Company Information
CIN
Status
Date of Incorporation
18 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Aditya Ranjit Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjitbhai Bimlendo Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Artificial Coffee, Rice , Tapioca, Sago, Flour, Preparations Made From Cereals Breads, Pastry , Confectionery, Edible Ices, Sugar, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice.
[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
[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 ADT-1-04062023_signed
Copy of written consent given by auditor-04062023
Copy of resolution passed by the company-04062023
Form AOC-4-03012023_signed
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form PAS-3-19072022_signed
Copy of Board or Shareholders? resolution-19072022
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.-19072022
Form SH-7-08042022-signed
Form MGT-14-04042022-signed
Altered memorandum of association-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220404
Copy of the resolution for alteration of capital;-30032022
Altered memorandum of assciation;-30032022
Form INC-20A-03102021_signed
-28092021
CERTIFICATE OF INCORPORATION-20210818
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021
