Company Information
CIN
Status
Date of Incorporation
03 May 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Urvi Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harmitsingh Manjeetsingh Sikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhaveshkumar Dasharathlal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 30] In Respect Of Sweets, Ice Cream, Namkeen, Cookies, Bakery Goods, Mixes For Making Bakery Products, Chocolates Included In Class 30.
[Class : 43] Services Related To Providing Of Foods And Drinks, Restaurants, Ready To Eat Snacks Parlour, Ice Cream Parlour Included In Class 43.
[Class : 35] Services Related To Retail Sale Services Of Bakery Products, Namkeen, Sweets Included In Class 35.
View +1 more Brands for One Click Ventures Private Limited.
Charges
07 June 2022
Cosmos Co-op. Bank Ltd
2 Crore
07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Form DPT-3-29062022_signed
Form SH-7-23062022-signed
Altered memorandum of assciation;-17062022
Copy of the resolution for alteration of capital;-17062022
Optional Attachment-(1)-17062022
Optional Attachment-(1)-13062022
Form CHG-1-13062022_signed
Instrument(s) of creation or modification of charge;-13062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220613
Form PAS-3-11062022_signed
Copy of Board or Shareholders? resolution-11062022
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.-11062022
Form PAS-3-01062022_signed
Copy of Board or Shareholders? resolution-01062022
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.-01062022
Form DIR-12-28032022_signed
Interest in other entities;-28032022
Optional Attachment-(1)-28032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Notice of resignation;-28032022
