Company Information
CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000
Directors
Vandana Agrawal
Individual Promoter
over 4 years ago
over 4 years ago
Rishabh Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread,
Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Documents
Form ADT-1-01032023_signed
Copy of written consent given by auditor-01032023
Copy of the intimation sent by company-01032023
Copy of resolution passed by the company-01032023
List of share holders, debenture holders;-24022023
List of Directors;-24022023
Form MGT-7A-24022023_signed
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221021
Form MGT-14-21102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Altered memorandum of association-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
Optional Attachment-(3)-21102022
Altered memorandum of association-06092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Optional Attachment-(2)-06092022
Optional Attachment-(1)-06092022
Form DPT-3-30062022
Form INC-20A-19102021_signed
-12102021
CERTIFICATE OF INCORPORATION-20210720
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021
