Company Information
CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Syed Gulrez Hoda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rubina Hoda
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 30] Noodles,Rusks , Coffee, Tea,
Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations
Made From Cereals, Biscuits, Cakes, Bread,
Pasty And Confectionery, Ices, Honey,
Treacle, Yeast Baking Powder, Salt,
Mustard, Vinegar, Sauces (Condiments),
Spices, Ice.
[Class : 30] Noodles,Rusks , Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Biscuits, Cakes, Bread, Pasty And Confectionery, Ices, Honey, Treacle, Yeast Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice.
[Class : 30] Noodles,Rusks , Coffee, Tea,
Cocoa, Sugar, Rice, Tapioca, Sago,
Artificial Coffee, Flour And Preparations
Made From Cereals, Biscuits, Cakes, Bread,
Pasty And Confectionery, Ices, Honey,
Treacle, Yeast Baking Powder, Salt,
Mustard, Vinegar, Sauces (Condiments),
Spices, Ice.
Documents
Form MGT-14-28122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Altered memorandum of association-12122022
Altered articles of association-12122022
Optional Attachment-(1)-12122022
Optional Attachment-(2)-12122022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Optional Attachment-(1)-26102022
Form AOC-4-26102022
Form ADT-1-20092022_signed
Copy of written consent given by auditor-20092022
Copy of resolution passed by the company-20092022
Form MGT-14-24082022-signed
Optional Attachment-(1)-04082022
Altered articles of association-04082022
Altered memorandum of association-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Form INC-20A-27022022_signed
-21022022
Form INC-22-27082021_signed
Copies of the utility bills as mentioned above (not older than two months)-26082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082021
Copy of board resolution authorizing giving of notice-26082021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-05082021
CERTIFICATE OF INCORPORATION-20210805
