Company Information
CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Nikita Shukla
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarthak Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 43] Night Club Services [Provision Of Food], Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Night Club Services [Provision Of Food], Services For Providing Food And Drink; Temporary Accommodation.
[Class : 43] Hotel Services; Hotel, Restaurant, Cafés, Bar Services; Restaurant Services; Temporary Accommodation.
View +17 more Brands for Starshine Brands Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Form ADT-1-08122022_signed
Copy of resolution passed by the company-08122022
Copy of the intimation sent by company-08122022
Optional Attachment-(1)-08122022
Copy of written consent given by auditor-08122022
Optional Attachment-(1)-08122022
Form DIR-12-08122022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220429
Optional Attachment-(1)-02052022
Notice of resignation;-02052022
Form DIR-12-02052022_signed
Evidence of cessation;-02052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022
Form MGT-14-29042022-signed
Altered articles of association-25042022
Altered memorandum of association-25042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Optional Attachment-(1)-25042022
Optional Attachment-(2)-25042022
Optional Attachment-(3)-25042022
Optional Attachment-(4)-25042022
Optional Attachment-(1)-18042022
Form DIR-12-18042022_signed
Optional Attachment-(2)-18042022
