Company Information

CIN
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 1 year ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 1 year ago
Nancy Goyal
Nancy Goyal
Director/Designated Partner
almost 3 years ago
Sipra Gupta
Sipra Gupta
Director/Designated Partner
almost 3 years ago

Registered Trademarks

The Last Loaf Breadsly Food

[Class : 35] Retail Services Relating To Bakery Products, Retail And Wholesale Services Of Bakery Products, Customer Interaction In A Social Campaign / Loyalty Programme; On Line Ordering Services In The Field Of Restaurant Take Out And Delivery; Franchise Services, Namely, Offering Business Management Assistance In The Establishment And Operation Of Restaurants, Take Out Re...

The Last Loaf Breadsly Food

[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 MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-28112022_signed
Form ADT-1-22112022_signed
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form DPT-3-05072022_signed
Optional Attachment-(3)-09032022
Optional Attachment-(4)-09032022
Optional Attachment-(5)-09032022
Optional Attachment-(1)-09032022
Form DIR-12-09032022_signed
Optional Attachment-(2)-09032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Form INC-20A-14042021_signed
-13042021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021