Company Information

CIN
Status
Date of Incorporation
12 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurav Verma
Saurav Verma
Director/Designated Partner
over 2 years ago
Gajendra Singh
Gajendra Singh
Director/Designated Partner
over 2 years ago
Sujal Pratap Singh
Sujal Pratap Singh
Director/Designated Partner
over 2 years ago
Jyotsna Devi
Jyotsna Devi
Director/Designated Partner
over 2 years ago

Registered Trademarks

Cakofy Trendello

[Class : 30] Flour And Preparations Made From Cereals, Breads, Cakes, Pastries, Biscuits, Cookies And Other Bakery And Confectionery Products Included In Class 30

Documents

Form AOC-4-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Copy of resolution passed by the company-24122022
Copy of the intimation sent by company-24122022
Copy of written consent given by auditor-24122022
Directors report as per section 134(3)-24122022
Form ADT-1-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form MGT-7A-24122022
Form MGT-14-04042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220404
Optional Attachment-(1)-21032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032022
Altered memorandum of association-21032022
Altered articles of association-21032022
Optional Attachment-(2)-04012022
Optional Attachment-(1)-04012022
Notice of resignation;-04012022
Notice of resignation filed with the company-04012022
Form DIR-12-04012022_signed
Form DIR-11-04012022_signed
Evidence of cessation;-04012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Acknowledgement received from company-04012022
Proof of dispatch-04012022
Form INC-20A-10092021_signed
-10092021
Optional Attachment-(1)-10092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082021