Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,030
Authorised Capital
1,100,000

Directors

Praveen Sharma
Praveen Sharma
Director/Designated Partner
over 2 years ago
Sneha Sharma
Sneha Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Sudhir Tiwari
Sudhir Tiwari
Director
over 6 years ago
Apin Sharma
Apin Sharma
Director
over 10 years ago
Amit Goel
Amit Goel
Director
over 11 years ago

Registered Trademarks

Awza Elegance Services Pvt. Ltd

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware. Electric Devices For Attracting And Killing Insects, Mosquitoes,...

Creadream Elegance Services Pvt. Ltd

[Class : 9] Television Apparatus, Smartwatches, Wearable Activity Trackers; Batteries And Chargers; Baby Monitors, Bags Adapted For Laptops, Computer Hardware, Computer Peripheral Devices, Computers, Cooling Pads For Laptop Computers, Modems, Portable Speakers, Remote Control Apparatus, Selfie Sticks [Hand Held Monopods], Selfie Ring Lights For Smartphones, Selfie Sticks [Ha...

Gambit Elegance Services Pvt. Ltd

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes, Barbecues, Electric Tandoor Used As Cooking Device.
View +12 more Brands for Elegance Services Private Limited.

Charges

30 January 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0

Documents

Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-05062020
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.-05062020
Optional Attachment-(1)-05062020
Form MGT-14-02062020_signed
Form SH-7-01062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Altered memorandum of assciation;-27052020
Copy of the resolution for alteration of capital;-27052020
Notice of resignation;-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(1)-23052020
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Evidence of cessation;-23052020
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Acknowledgement received from company-02092019
Notice of resignation filed with the company-02092019
Form DIR-11-02092019_signed
Proof of dispatch-02092019