Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,674,880
Authorised Capital
3,913,000

Directors

Pradeep Kumar
Pradeep Kumar
Director
over 11 years ago
Tushar Singh
Tushar Singh
Director/Designated Partner
over 11 years ago
Karan Goyal
Karan Goyal
Director/Designated Partner
over 11 years ago
Shipra Sharma
Shipra Sharma
Director/Designated Partner
over 12 years ago
Aditya Kaushal
Aditya Kaushal
Director/Designated Partner
over 12 years ago

Registered Trademarks

Vilasa Elementia Wellness

[Class : 5] Ayurvedic Products.

Tattva (Logo) Elementia Wellness

[Class : 44] Spa And Salon Services

Documents

Form DPT-3-15012021-signed
Form MSME FORM I-28052020_signed
Form PAS-3-21012020_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.-21012020
Copy of Board or Shareholders? resolution-21012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form MSME FORM I-28052019_signed
Form ADT-1-11022019_signed
-11022019
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019
Form ADT-3-01022019_signed
Resignation letter-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-14-17112018-signed