Company Information
CIN
Status
Date of Incorporation
14 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Purvi Nirav Bhavsar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nareshkumar Thacker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshaykumar Kiritbhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Narendrakumar Dahyabhai Mehta
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Online Customer Based Social Media Brand Marketing Services; Online Marketing Services; Online Advertising And Marketing Services; Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services; Provision Of Information And Advisory Services Relating To E Commerce For Wholesale, Retail And Online Trading Of Dairy And Meat Alternates.
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; 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]
View +1 more Brands for One Dukan Private Limited.
Documents
Form AOC-4-13042023-signed
Form ADT-1-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Copy of resolution passed by the company-21022023
Copy of written consent given by auditor-21022023
Directors report as per section 134(3)-21022023
List of Directors;-21022023
List of share holders, debenture holders;-21022023
Form MGT-7A-21022023_signed
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form DPT-3-14072022_signed
Form MGT-14-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022
Form DIR-12-15042022_signed
Form INC-20A-25092021_signed
-22092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082021
Form DIR-12-10082021_signed
Form INC-22-05072021_signed
Copy of board resolution authorizing giving of notice-05072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072021
Copies of the utility bills as mentioned above (not older than two months)-05072021
CERTIFICATE OF INCORPORATION-20210614
Form SPICe MOA (INC-33)-11062021
Form SPICe AOA (INC-34)-11062021
