Company Information

CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Chandarana
Sunil Chandarana
Director/Designated Partner
over 2 years ago
Rajan Shivanand Shah
Rajan Shivanand Shah
Director/Designated Partner
over 2 years ago

Registered Trademarks

Pellelixir Inid Research Lab

[Class : 3] Skin Serum

Documents

Form MGT-7A-23112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-30062022_signed
Form INC-20A-18052022_signed
-13052022
CERTIFICATE OF INCORPORATION-20220204
Form SPICe AOA (INC-34)-02022022
Form SPICe MOA (INC-33)-02022022