Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Ankit Kumar Lalit Kumar Rawal
Ankit Kumar Lalit Kumar Rawal
Director/Designated Partner
over 2 years ago
Deepika Surendra Shetty
Deepika Surendra Shetty
Director/Designated Partner
over 2 years ago
Amankumar Dilip Shah
Amankumar Dilip Shah
Director/Designated Partner
over 2 years ago
Kaushik Shetty Bombrana
Kaushik Shetty Bombrana
Director/Designated Partner
over 2 years ago
Dileepkumar Shah
Dileepkumar Shah
Director/Designated Partner
almost 3 years ago
Jineel Rajesh Shah
Jineel Rajesh Shah
Director/Designated Partner
over 3 years ago
Prithviraj Heerachand Shah
Prithviraj Heerachand Shah
Director/Designated Partner
over 4 years ago

Registered Trademarks

Calmirize Etasya Ayurveda

[Class : 35] Advertising, Business Administration & Business Management Activities, Export & Import, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Trading And Marketing Of Cosmetics, Ayurvedic And Herbal Extracts For Cosmetic Purposes Including Nail Polish And Remover, Nail Glitter, Face Pack, Lotion, Soaps & Shampoo, Bleach...

Calmirize Etasya Ayurveda

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Shampoos, Conditioners, Serums, Creams, Face Wash, Body Wash, Lotions, Thailams, Ubtan, Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-05072022
Form DIR-12-05072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
Form DPT-3-24062022_signed
Auditor?s certificate-23062022
Form INC-20A-03092021_signed
-03092021
CERTIFICATE OF INCORPORATION-20210722
Form SPICe AOA (INC-34)-21072021
Form SPICe MOA (INC-33)-21072021
Form SPICe AOA (INC-34)-17072021
Form SPICe MOA (INC-33)-17072021
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
Form SPICe AOA (INC-34)-24062021
Form SPICe MOA (INC-33)-24062021