Company Information
CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
137,666,670
Authorised Capital
145,000,000
Directors
Anuj Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshay Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Food For Babies.
[Class : 5] Food For Babies.
Charges
21 June 2022
Sbicap Trustee Company Limited
130 Crore
21 June 2022
Sbicap Trustee Company Limited
0
21 June 2022
Sbicap Trustee Company Limited
0
21 June 2022
Sbicap Trustee Company Limited
0
Documents
Form MSME FORM I-27042023_signed
Form AOC-4-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Form ADT-1-06092022_signed
Copy of written consent given by auditor-06092022
Copy of resolution passed by the company-06092022
Form PAS-3-19082022_signed
Copy of Board or Shareholders? resolution-19082022
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.-19082022
Form PAS-3-10082022_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.-10082022
Copy of Board or Shareholders? resolution-10082022
Form PAS-3-07072022_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.-07072022
Copy of Board or Shareholders? resolution-07072022
Form SH-7-05072022-signed
Altered memorandum of assciation;-01072022
Copy of the resolution for alteration of capital;-01072022
Form MGT-14-28062022-signed
Form CHG-1-27062022_signed
Instrument(s) of creation or modification of charge;-27062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
Altered memorandum of association-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Optional Attachment-(1)-20062022
Form INC-20A-04062022_signed
-04062022
