Company Information

CIN
Status
Date of Incorporation
20 May 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
204,090
Authorised Capital
205,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Biswas
Abhishek Biswas
Director/Designated Partner
over 1 year ago
Chetna Manish Malaviya
Chetna Manish Malaviya
Director/Designated Partner
over 1 year ago
Sumit Kishan Sharma
Sumit Kishan Sharma
Director/Designated Partner
over 1 year ago
Mansi Sharma
Mansi Sharma
Individual Promoter
over 2 years ago

Past Directors

Deepak Kumar Khetan
Deepak Kumar Khetan
Additional Director
over 2 years ago

Registered Trademarks

Livflame Kitchenopedia Appliances

[Class : 21] Household Kitchen Utensils, Non Stick Cooking Utensils, Sauce Pans, Tawa, Kadahi, Pressure Coooker, Range Of Stainless Steel Plates, Thalis, Lids, Serving Trays, Serving Dishes, Cups, Mugs, Bowls Katoris, Fridge Bottles, Jugs, Glasses, Tops, Saucepans, Stewpans, Frypans, Uralis, Steamer Pots, Idly Plates, Idly Makers, Tea Pots, Coffee Posts, Sugar Pots, Oil Cans...

Sigri Wala Kitchenopedia Appliances

[Class : 11] Cooking Appliances Including L.P.G. Gas Stoves, Roasting Equipment, Toasters, Hot Plate , Gas Lighters, , Electric Cooker, Grills, Electric Ovens And Microwaves , Hobs And Hoods, Solar Lighting System Including Apparatus For Solar Lighting System, Solar Water Heating System, Solar Steam Generating Systems, Solar Cooker, Solar Dryer,Water Purifier System, R.O. ...

Documents

Form MSME FORM I-28042023_signed
Form ADT-1-22112022
Copy of resolution passed by the company-22112022
Copy of written consent given by auditor-22112022
Form MGT-14-21092022-signed
Form PAS-3-16092022_signed
Altered articles of association-16092022
Complete record of private placement offers and acceptances in Form PAS-5.-16092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Copy of Board or Shareholders? resolution-16092022
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.-16092022
Optional Attachment-(1)-16092022
Optional Attachment-(2)-16092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022
Form DIR-12-16092022_signed
Notice of resignation;-16092022
Optional Attachment-(1)-16092022
Interest in other entities;-16092022
Evidence of cessation;-16092022
Form MGT-14-15092022_signed
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Form PAS-3-10092022_signed
Valuation Report from the valuer, if any;-10092022
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.-10092022
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;-10092022
Copy of Board or Shareholders? resolution-10092022
Complete record of private placement offers and acceptances in Form PAS-5.-10092022
Form SH-7-05092022-signed