Company Information
CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Rajat Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Arora
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form MGT-7A-24012023_signed
Form ADT-1-12012023_signed
Form MGT-14-07122022-signed
Optional Attachment-(1)-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Form PAS-3-23082022_signed
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Form DPT-3-07072022_signed
Form PAS-3-16032022_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.-16032022
Copy of Board or Shareholders? resolution-16032022
Form PAS-3-31122021_signed
Form MGT-14-30122021-signed
Copy of Board or Shareholders? resolution-29122021
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.-29122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122021
Altered articles of association-29122021
Form SH-7-22102021-signed
Altered memorandum of assciation;-21102021
Copy of the resolution for alteration of capital;-21102021
Form ADT-3-20102021_signed
Resignation letter-20102021
Form INC-20A-24082021_signed
-19082021
