Company Information
CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Madhubala Ratilal Dugad
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Manoj Dugad
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 29] Edible Oil.
[Class : 29] Edible Oil.
Charges
31 May 2022
Indusind Bank Ltd.
15 Crore
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
Documents
Form ADT-1-06032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032023
Copy of resolution passed by the company-06032023
Copy of the intimation sent by company-06032023
Copy of written consent given by auditor-06032023
Directors report as per section 134(3)-06032023
List of Directors;-06032023
List of share holders, debenture holders;-06032023
Form AOC-4-06032023_signed
Form MGT-7A-06032023_signed
Form SH-7-21092022-signed
Altered memorandum of assciation;-14092022
Copy of the resolution for alteration of capital;-14092022
Form CHG-1-05082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220805
Instrument(s) of creation or modification of charge;-04082022
Optional Attachment-(1)-04082022
Optional Attachment-(2)-04082022
Form CHG-1-06072022_signed
Optional Attachment-(2)-06072022
Optional Attachment-(1)-06072022
Instrument(s) of creation or modification of charge;-06072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220706
Form INC-22-01022022_signed
Copies of the utility bills as mentioned above (not older than two months)-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copy of board resolution authorizing giving of notice-01022022
Form INC-20A-27102021_signed
-20102021
CERTIFICATE OF INCORPORATION-20210604
