Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sarika Seetaram Shetty
Sarika Seetaram Shetty
Director
about 21 years ago

Registered Trademarks

Relax More Sleep Deeper Perform... Evavo Wellness

[Class : 35] Displaying, Supplying & Retailing Of Massae Chair, Beds, Mattresses, Office Chair, Pillows, Back Support Massagers, Massage Table, Foot Massager.

Evavo (Label) Evavo Wellness

[Class : 35] Displaying, Supplying & Retailing Seervices Of Massager, Back Support, Furniture, Sleep Pillow, Mats.

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Form AOC-4-25122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed