Company Information

CIN
Status
Date of Incorporation
28 October 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 December 2022
Paid Up Capital
1,400,000
Authorised Capital
2,283,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Arzare
Ayush Arzare
Director/Designated Partner
almost 2 years ago
Amit Pradeep Ghotikar
Amit Pradeep Ghotikar
Director/Designated Partner
almost 2 years ago
Garima Pathak
Garima Pathak
Director/Designated Partner
about 3 years ago

Registered Trademarks

Black Can Hidden Flavour

[Class : 43] Restaurant

Documents

Form ADT-1-20122022_signed
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122022
Directors report as per section 134(3)-18122022
List of Directors;-18122022
List of share holders, debenture holders;-18122022
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Notice of resignation;-05082022
Form DIR-12-05082022_signed
Evidence of cessation;-05082022
Form PAS-3-03082022_signed
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.-03082022
Copy of Board or Shareholders? resolution-03082022
Form MGT-14-20062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Altered memorandum of association-09062022
Altered memorandum of association-24052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Altered memorandum of association-03052022
Form SH-7-25032022-signed
Altered memorandum of assciation;-17032022
Copy of the resolution for alteration of capital;-17032022
Form PAS-3-16032022_signed
Copy of Board or Shareholders? resolution-16032022
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.-16032022
Optional Attachment-(1)-16032022