Company Information
CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Janvi Parth Sugandh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamkumar Chandulal Sugandh
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 30] Bread, Pastry And Confectionery; Cocoa, Cocoa Powder; Cocoa Products, Namely, Cocoa Extracts For Human Consumption; Drinks With Or Mainly Consisting Of Cocoa; Compositions For The Preparation Of Cocoa Beverages, Namely, Cocoa Mixes; Foods Containing Or Consisting Mainly Of Cacao; Chocolate And Chocolate Products.
Documents
Form ADT-1-15122022_signed
Form MGT-7A-15122022_signed
Form AOC-4-15122022_signed
List of share holders, debenture holders;-08122022
List of Directors;-08122022
Directors report as per section 134(3)-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
Copy of written consent given by auditor-08122022
Copy of resolution passed by the company-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form INC-20A-11042022_signed
-08042022
CERTIFICATE OF INCORPORATION-20210401
Form SPICe MOA (INC-33)-30032021
Form SPICe AOA (INC-34)-30032021
