Company Information

CIN
Status
Date of Incorporation
14 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivangi Gupta
Shivangi Gupta
Director/Designated Partner
about 2 years ago
Vikram Gupta
Vikram Gupta
Director/Designated Partner
over 2 years ago

Registered Trademarks

Rubli's Rubli Foods

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Rublifoods Rubli Foods

[Class : 39] Transport; Packaging And Storage Of Goods

Rublifoods Rubli Foods

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
Form MGT-14-08072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210708
Altered memorandum of association-07072021
Optional Attachment-(1)-07072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072021
Form INC-20A-29062021_signed
-24062021
Form INC-22-11052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052021
Copies of the utility bills as mentioned above (not older than two months)-10052021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-12042021
Form SPICe MOA (INC-33)-12042021