Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atin Kumar Verma
Atin Kumar Verma
Director/Designated Partner
over 2 years ago
Reena Verma
Reena Verma
Director/Designated Partner
over 2 years ago
Vandana Sharma
Vandana Sharma
Director/Designated Partner
about 3 years ago

Registered Trademarks

Nexgenfresh Nexgen Fresh

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food.

Nexgenfresh Nexgen Fresh

[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water].

Documents

Form ADT-1-21022023_signed
Optional Attachment-(1)-21022023
Copy of written consent given by auditor-21022023
Copy of resolution passed by the company-21022023
List of Directors;-14012023
List of share holders, debenture holders;-14012023
Form MGT-7A-14012023_signed
Form DIR-12-09122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Evidence of cessation;-08122022
Notice of resignation;-08122022
Form INC-22-19112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112022
Copy of board resolution authorizing giving of notice-19112022
Copies of the utility bills as mentioned above (not older than two months)-19112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form INC-20A-13042022_signed
-13042022
CERTIFICATE OF INCORPORATION-20220302
Form SPICe AOA (INC-34)-25022022
Form SPICe MOA (INC-33)-25022022