Company Information

CIN
Status
Date of Incorporation
20 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
5,298,200
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lovkesh Kapoor
Lovkesh Kapoor
Non Individual Subscriber
over 1 year ago
Ashutosh Taparia
Ashutosh Taparia
Director/Designated Partner
over 1 year ago
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Individual Subscriber
over 1 year ago
Akash Amit Shah
Akash Amit Shah
Director/Designated Partner
over 3 years ago
Akash Ajay Dhoot
Akash Ajay Dhoot
Director/Designated Partner
over 3 years ago
Harshi Amit Shah
Harshi Amit Shah
Individual Promoter
almost 4 years ago
Sunita Ajay Dhoot
Sunita Ajay Dhoot
Individual Promoter
almost 4 years ago

Registered Trademarks

Better Alt Azuretale

[Class : 30] Confectionery; Cereal Preparations; Cereal Bars And Energy Bars; Cereal Based Energy Bars; Cereal Based Snack Food; Flour And Preparations Made From Cereals; Seasonings, Spices, Preserved Herbs; Rice; Prepared Rice, Prepared Rice Dishes, Rice Based Dishes And Snacks, Frozen Prepared Rice, Dried Cooked Rice, Rice Mixes, Rice Salads, Fried Rice, Rice Snacks, Puffe...

Incept Azuretale

[Class : 30] Confectionery; Cereal Preparations; Cereal Bars And Energy Bars; Cereal Based Energy Bars; Cereal Based Snack Food; Flour And Preparations Made From Cereals; Seasonings, Spices, Preserved Herbs; Rice; Prepared Rice, Prepared Rice Dishes, Rice Based Dishes And Snacks, Frozen Prepared Rice, Dried Cooked Rice, Rice Mixes, Rice Salads, Fried Rice, Rice Snacks, Puffe...

Charges

20 Lak
19 August 2022
Janata Sahakari Bank Ltd. Pune
20 Lak
19 August 2022
Others
0
19 August 2022
Others
0
19 August 2022
Others
0

Documents

List of Directors;-20012023
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Form MGT-7A-20012023_signed
Directors report as per section 134(3)-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Form AOC-4-19012023_signed
Form MGT-14-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Form DIR-12-06012023
Form ADT-1-31122022_signed
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
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.-01112022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01112022
Copy of Board or Shareholders? resolution-01112022
Form PAS-3-01112022
Form DPT-3-29072022_signed
Optional Attachment-(1)-29072022
Form PAS-3-27042022_signed
Copy of Board or Shareholders? resolution-27042022
Complete record of private placement offers and acceptances in Form PAS-5.-27042022
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.-27042022
Form MGT-14-13042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Optional Attachment-(1)-13042022
Optional Attachment-(2)-13042022