Company Information
CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
8,837,485
Authorised Capital
9,600,000
Directors
Sukaran Singh Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Indresh Singh Saluja
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Badri Nath Balabhadra
Nominee Director
over 9 years ago
over 9 years ago
Pratik Anil Gaglani
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Online Advertising And Marketing Services, Online Retail Store Services Featuring Cosmetic And Beauty Products, Arranging Commercial Transactions, For Others, Via Online Shops, Retail Or Wholesale Services For Cosmetics, Toiletries, Dentifrices, Soaps And Detergents
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Online Advertising And Marketing Services, Online Retail Store Services Featuring Cosmetic And Beauty Products, Arranging Commercial Transactions, For Others, Via Online Shops, Retail Or Wholesale Services For Cosmetics, Toiletries, Dentifrices, Soaps And Detergents
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Aplava_Shareholding_Details_G01156199_MANJUNATHBM_20210407184827.xlsx
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-14-10032020_signed
Form PAS-3-10032020_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.-10032020
Copy of Board or Shareholders? resolution-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Form SH-7-24012020-signed
Optional Attachment-(2)-22012020
Copy of the resolution for alteration of capital;-22012020
Optional Attachment-(1)-22012020
Altered memorandum of assciation;-22012020
Form MGT-14-16012020_signed
Optional Attachment-(1)-16012020
Altered memorandum of association-16012020
Optional Attachment-(2)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form AOC-4-19122019-signed
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
