Company Information
CIN
Status
Date of Incorporation
02 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
511,770
Authorised Capital
1,560,000
Directors
Vivek Ramabhadran
Director/Designated Partner
about 2 years ago
about 2 years ago
Neha Ramabhadran
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 45] Rental Of Jewellery Including But Not Limited To Jewellery With Precious And Non Precious Metals, Alloys, Gems And Stones Or A Combination Thereof And
Rental Of Handbags Including But Not Limited To Bags Made With Artificial And Vegan Leather
[Class : 14] Precious And Non Precious Metals And Stones And Jewellery Items
[Class : 18] Products Made From Artificial And Vegan Leather Materials
View +3 more Brands for Aulyra Design Private Limited.
Documents
Form MGT-7A-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form ADT-1-20012023_signed
Copy of resolution passed by the company-20012023
Copy of the intimation sent by company-20012023
Copy of written consent given by auditor-20012023
Form DPT-3-30062022_signed
Optional Attachment-(1)-30062022
Form MGT-14-01022022-signed
Form PAS-3-18012022_signed
Altered articles of association-17012022
Complete record of private placement offers and acceptances in Form PAS-5.-17012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022
Copy of Board or Shareholders? resolution-17012022
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.-17012022
Optional Attachment-(1)-17012022
Optional Attachment-(2)-17012022
Form MGT-14-06012022-signed
Form PAS-3-05012022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012022
Copy of Board or Shareholders? resolution-04012022
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.-04012022
Optional Attachment-(1)-04012022
Optional Attachment-(2)-04012022
Altered articles of association-04012022
