Company Information

CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vikas Mogra
Vikas Mogra
Director/Designated Partner
over 2 years ago
Swati Mogra
Swati Mogra
Director/Designated Partner
over 3 years ago
Shreyans Jain
Shreyans Jain
Individual Promoter
about 4 years ago

Registered Trademarks

Puramio Puramio India

[Class : 30] Bakery Products, Bread, Bread Improver & Mixes, Food Flavours & Flavorings, Edible Cake & Food Decoration Products, Edible Paper, Rice, Chocolate, Coffee, Tea, Sugar, Cake & Cake Concentrate, Cocoa, Biscuit, Cereal Based Snack Food, Ice Cream, Essences, Flour & Flour Mixes, Confectionery, Fruit Sauces, Salt, Custard Powder, Vinegar, Ketchup, Sauce, Noodles, Baki...

Charges

21 July 2023
Others
0
21 July 2023
Others
0
21 July 2023
Others
0

Documents

List of Directors;-01022023
List of share holders, debenture holders;-01022023
Optional Attachment-(1)-01022023
Form ADT-1-15122022_signed
Form AOC-4-15122022_signed
Directors report as per section 134(3)-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Copy of resolution passed by the company-07122022
Copy of written consent given by auditor-07122022
Form DIR-12-28102022
Form DIR-12-24052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Evidence of cessation;-23052022
Notice of resignation;-23052022
Optional Attachment-(1)-23052022
Form DIR-12-15032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Evidence of cessation;-09032022
Interest in other entities;-09032022
Notice of resignation;-09032022
Optional Attachment-(1)-09032022
Form INC-20A-07022022_signed
-02022022
Form INC-22-02112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
Copies of the utility bills as mentioned above (not older than two months)-01112021
Form ADT-1-19102021_signed
Copy of written consent given by auditor-15102021
Copy of resolution passed by the company-15102021
CERTIFICATE OF INCORPORATION-20211005