Company Information

CIN
Status
Date of Incorporation
30 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigyasa Harshal Waghela
Jigyasa Harshal Waghela
Director/Designated Partner
almost 2 years ago
Swapnil Shinde
Swapnil Shinde
Director/Designated Partner
almost 4 years ago

Registered Trademarks

G Tiffin Services Redefined !! Brilliant Brains

[Class : 43] Services For Providing Foods Relating To All Types Of Foods, Food Items, Meals And Grocery Products.

Documents

Form ADT-1-06012023_signed
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Directors report as per section 134(3)-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023
Form INC-22-13112021_signed
Form MGT-14-13112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021
Copy of board resolution authorizing giving of notice-13112021
Optional Attachment-(1)-13112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112021
Copies of the utility bills as mentioned above (not older than two months)-13112021
Form INC-20A-26102021_signed
Optional Attachment-(2)-19102021
Optional Attachment-(1)-19102021
-19102021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021