Company Information
CIN
Status
Date of Incorporation
22 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Umang Vinodchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushabh Madhukar Sheth
Director
over 12 years ago
over 12 years ago
Past Directors
Neha Rajiv Sheth
Additional Director
over 11 years ago
over 11 years ago
Kirit Sunderlal Sheth
Additional Director
over 11 years ago
over 11 years ago
Copyrights
Registered Trademarks
[Class : 3] Perfume, Perfumerys Products, Scents, Incense Sticks, Toiletries
[Class : 3] Perfume, Perfumery Products, Scents, Incense Sticks, Toiletries.
[Class : 3] Perfume, Perfumerys Products, Scents, Incense Sticks, Toiletries.
View +29 more Brands for Just Scents Private Limited.
Documents
Form DPT-3-17022021_signed
Form INC-22-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Copy of board resolution authorizing giving of notice-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
