Company Information
CIN
Status
Date of Incorporation
14 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000
Directors
Amit Gera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shikha Marwah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandhya Sakhuja
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 3] Soaps, Perfume And Cosmetics Cosmetics Creams, Hair Lotions, Dry Shampoos, Massage Gels Other Than For Medical Purposes, Essential Oils
Documents
Form ADT-1-18012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Copy of resolution passed by the company-18012023
Copy of written consent given by auditor-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Copy of the intimation sent by company-18012023
Form MGT-7A-18012023_signed
Form AOC-4-18012023_signed
Form SH-7-06072021-signed
Altered memorandum of assciation;-18062021
Copy of the resolution for alteration of capital;-18062021
Optional Attachment-(1)-18062021
Optional Attachment-(2)-18062021
Form ADT-1-15062021_signed
Copy of written consent given by auditor-14062021
Optional Attachment-(1)-14062021
Copy of resolution passed by the company-14062021
Form INC-20A-11062021_signed
-11062021
Form INC-22-11052021_signed
Form INC-22-11052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052021
Optional Attachment-(1)-11052021
Copy of board resolution authorizing giving of notice-11052021
Copies of the utility bills as mentioned above (not older than two months)-11052021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-12042021
Form SPICe MOA (INC-33)-12042021
