Company Information
CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jayant Raju Avaral
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Maheshwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services, Quality Control And Authentication Services, Design And Development Of Computer Hardware And Software
[Class : 18] Leather And Imitations Of Leather, School Bags, Gym Bags, Sports Bags, Briefcases Being Document Holders [Leather Cases], Suitcases, Traveling Bags, Traveling Sets [Leatherware], Traveling Trunks, Ornaments Of Leather For Mobile Phones, Unfitted Vanity Cases, Umbrellas And Parasols, Walking Sticks
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities
View +13 more Brands for Heart And Soul Holdings India Private Limited.
Documents
Form MGT-7A-07022023_signed
List of Directors;-07022023
List of share holders, debenture holders;-07022023
Form MGT-7A-07022023
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form ADT-1-07012023_signed
Copy of written consent given by auditor-07012023
Copy of resolution passed by the company-07012023
Copy of Board or Shareholders? resolution-24062022
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.-24062022
Form PAS-3-24062022
Form SH-7-02052022-signed
Copy of the resolution for alteration of capital;-22042022
Altered memorandum of assciation;-22042022
Form INC-20A-17032022
-17032022
Form ADT-1-02122021_signed
Optional Attachment-(1)-29112021
Copy of written consent given by auditor-29112021
Copy of resolution passed by the company-29112021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-20092021
Form SPICe MOA (INC-33)-20092021
Form SPICe AOA (INC-34)-15092021
