Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Asha Bharat
Asha Bharat
Director/Designated Partner
over 2 years ago
Purv Shashank Patel
Purv Shashank Patel
Director/Designated Partner
about 4 years ago
Bhaviniben Mihir Gharia
Bhaviniben Mihir Gharia
Individual Promoter
over 4 years ago

Registered Trademarks

Androvia Alphahook

[Class : 35] Marketing Services; Online Ordering Services; Computerized Online Ordering Services; Wholesale Ordering Services; Computerized Online Retail Store Services; Goods Import Export Agency Services; Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services; Business Marketing; Provision Of Information And Advisory Services Relating To E Commerce...

Androvia Alphahook

[Class : 3] Skin Soaps; Skin Masks; Skin Moisturiser; Skin Lighteners; Skin Emollients; Skin Cream; Skin Conditioners; Skin Fresheners; Skin Cleansers; Skin Toners; Skin Lotions; Skin Soap; Skincare Cosmetics; Skin Bronzing Creams; Skin Whitening Cream; Cosmetic Skin Fresheners; Skin Make Up; Skin Care Preparations; Cosmetic Skin Care Lotions; Shampoo Conditioners; Shampoo C...

Documents

Form ADT-1-28042023_signed
Copy of resolution passed by the company-28042023
Copy of the intimation sent by company-28042023
Copy of written consent given by auditor-28042023
Form AOC-4-09082022_signed
Form MGT-7A-09082022_signed
List of share holders, debenture holders;-08082022
List of Directors;-08082022
Directors report as per section 134(3)-08082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082022
Form MGT-14-18102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102021
Optional Attachment-(1)-16102021
Optional Attachment-(2)-16102021
Altered memorandum of association-16102021
Form INC-20A-24092021_signed
Optional Attachment-(2)-22092021
Optional Attachment-(1)-22092021
-22092021
Optional Attachment-(3)-22092021
Form DIR-12-18092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Optional Attachment-(1)-18092021
Declaration by first director-18092021
Form ADT-1-23062021_signed
Copy of resolution passed by the company-22062021
Copy of the intimation sent by company-22062021
Copy of written consent given by auditor-22062021
-22062021
CERTIFICATE OF INCORPORATION-20210527