Company Information

CIN
Status
Date of Incorporation
03 December 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

Devesh Gautam
Devesh Gautam
Director/Designated Partner
about 2 years ago
Santosh Kumar Pal
Santosh Kumar Pal
Director/Designated Partner
about 2 years ago

Registered Trademarks

O' Lite Oceanlite Foods

[Class : 29] All Types Of Dry Fruits And Similar Goods Including In Class 29.

Charges

10 Lak
16 June 2022
State Bank Of India
10 Lak
16 June 2022
State Bank Of India
0
16 June 2022
State Bank Of India
0
16 June 2022
State Bank Of India
0
16 June 2022
State Bank Of India
0

Documents

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)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form ADT-1-30102022
Copy of resolution passed by the company-30102022
Copy of written consent given by auditor-30102022
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-24062022
Instrument(s) of creation or modification of charge;-24062022
Form CHG-1-24062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220628
Form INC-20A-22062022_signed
-21062022
Form INC-22-12042022_signed
Copies of the utility bills as mentioned above (not older than two months)-11042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Copy of board resolution authorizing giving of notice-11042022
Form SPICe AOA (INC-34)-03122021
Form SPICe MOA (INC-33)-03122021
CERTIFICATE OF INCORPORATION-20211203