Company Information

CIN
Status
Date of Incorporation
20 September 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
1,000,000

Directors

Kanchan Bhagnani
Kanchan Bhagnani
Director/Designated Partner
over 2 years ago
Deepak Bhagnani
Deepak Bhagnani
Director/Designated Partner
over 2 years ago
Meenu Gianchandani
Meenu Gianchandani
Director/Designated Partner
over 3 years ago
Shyam Kumar Bhagnani
Shyam Kumar Bhagnani
Individual Promoter
about 4 years ago

Registered Trademarks

Moto Jojo Sabatino Nutrition

[Class : 32] Juice

Karchhiwala Sabatino Nutrition

[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; 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 ,Wafers,Crispbre...

Dibs Sabatino Nutrition

[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; 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

Documents

Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022_signed
Form MGT-7A-15112022_signed
Form ADT-1-12112022_signed
Copy of written consent given by auditor-12112022
Copy of the intimation sent by company-12112022
Copy of resolution passed by the company-12112022
Form DIR-12-15102022_signed
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
Form DIR-12-15092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Form DIR-12-05072022_signed
Form MGT-14-04072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
Form DPT-3-01072022_signed
Form INC-20A-25062022_signed
-25062022
CERTIFICATE OF INCORPORATION-20210920
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021