Company Information

CIN
Status
Date of Incorporation
21 May 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,437,000
Authorised Capital
1,772,300
Financials All Documents available from MCA @Rs 499/-

Directors

Nipun Virmani
Nipun Virmani
Director/Designated Partner
over 1 year ago
Shwetank Verma
Shwetank Verma
Director/Designated Partner
over 3 years ago
Prerak Sethi
Prerak Sethi
Director
almost 4 years ago

Registered Trademarks

Ria Spark Get Ria Technology Private Limited

[Class : 41] Wellness Services Being Health And Fitness Training

Ria Spark Get Ria Technology Private Limited

[Class : 36] Insurance And Insurance Brokerage Services

Ria Spark Get Ria Technology Private Limited

[Class : 44] Providing Information In The Fields Of Health And Wellness; Wellness Services Being Health And Nutritional Advice; Counseling In The Field Of Mental Health And Wellness

Documents

List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Form MGT-7-12102022_signed
Directors report as per section 134(3)-16092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Form AOC-4-16092022_signed
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Form DIR-12-14092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Form ADT-1-01092022_signed
Copy of resolution passed by the company-01092022
Optional Attachment-(1)-01092022
Copy of written consent given by auditor-01092022
Form PAS-3-13012022_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.-12012022
Copy of Board or Shareholders? resolution-12012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Evidence of cessation;-04012022
Form DIR-12-04012022_signed
Interest in other entities;-04012022
Optional Attachment-(1)-04012022
Notice of resignation;-04012022
Form PAS-3-21092021_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.-20092021
Copy of Board or Shareholders? resolution-20092021
Form ADT-1-07092021_signed
Optional Attachment-(1)-07092021
Copy of written consent given by auditor-07092021