Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dhwani Hiten Shah
Dhwani Hiten Shah
Individual Promoter
almost 5 years ago
Nirali Shah
Nirali Shah
Individual Promoter
almost 5 years ago

Registered Trademarks

The Forbidden Grain Poesia Trading

[Class : 35] Retail Services, Wholesale Services, On Line Ordering And Online Retail Store Services Relating To Grains, Pulses, Spices And Flour

Documents

Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form AOC-4-04112022
Form PAS-3-09042022_signed
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.-09042022
Copy of Board or Shareholders? resolution-09042022
List of share holders, debenture holders;-03032022
List of Directors;-03032022
Form MGT-7A-03032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form AOC-4-12022022
Form SH-7-24082021-signed
Copy of the resolution for alteration of capital;-30072021
Altered memorandum of assciation;-30072021
Form INC-20A-13032021_signed
Form ADT-1-12032021_signed
Copy of resolution passed by the company-11032021
Copy of written consent given by auditor-11032021
-04032021
CERTIFICATE OF INCORPORATION-20210213
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021