Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Kastia
Alok Kastia
Director/Designated Partner
over 2 years ago
Anirudh Kastia
Anirudh Kastia
Individual Promoter
over 4 years ago

Registered Trademarks

Put Simply Apothecure Wellness

[Class : 3] Cosmetics; Skin Care Products; Toiletries; Antiperspirants And Deodorants [Toiletries]; Shaving Products; Perfumed Soaps; Bath Salts; Bath Preparations; Make Up Products; Perfumes; Hair Care Products; Beauty Care Products; Hair Oils, Body Oils; Body Care Products; Pedicure Products; Essential Oils; Lip Care Products; Toothpastes And Oral Care Products; And All Ty...

Documents

List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-20062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220620
Optional Attachment-(1)-14062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Altered memorandum of association-14062022
Altered articles of association-14062022
Form ADT-1-13122021_signed
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Form INC-20A-01092021_signed
-01092021
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021