Company Information

CIN
Status
Date of Incorporation
26 May 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 1 year ago
Vishal Janak Shah
Vishal Janak Shah
Director/Designated Partner
almost 2 years ago
Rajat Vishal Shah
Rajat Vishal Shah
Individual Subscriber
over 2 years ago

Registered Trademarks

Golden Hug Nutriventia

[Class : 5] Nutraceuticals, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutritional And Dietary Supplements.

Documents

Form ADT-1-05082022_signed
Form MGT-14-05082022_signed
Optional Attachment-(1)-05082022
Copy of written consent given by auditor-05082022
Copy of resolution passed by the company-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Form INC-22-27072022_signed
Copies of the utility bills as mentioned above (not older than two months)-26072022
Copy of board resolution authorizing giving of notice-26072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072022
Optional Attachment-(2)-26072022
Optional Attachment-(1)-26072022
Form DIR-12-26072022_signed
Form MGT-6-15072022_signed
-15072022
Optional Attachment-(1)-15072022
Optional Attachment-(1)-04072022
Form DIR-12-04072022_signed
Form BEN - 2-25062022_signed
Declaration under section 90-25062022
Form INC-20A-24062022_signed
-24062022
Form INC-22-21062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022
Copy of board resolution authorizing giving of notice-21062022
Copies of the utility bills as mentioned above (not older than two months)-21062022
CERTIFICATE OF INCORPORATION-20220526
Form SPICe AOA (INC-34)-24052022
Form SPICe MOA (INC-33)-24052022
Form SPICe MOA (INC-33)-21052022