Directors

Abhay Kejariwal

Director/Designated Partner
over 4 years ago

Vaibhav Singh

Director/Designated Partner
almost 5 years ago

Registered Trademarks

Siena Kayvi Beverages

[Class : 3] Skincare Cosmetics, Cosmetic Preparations For Skincare, Face Wash, Serums For Cosmetic Purposes, Body Wash, Shampoos, Face Packs, Face Masks, Moisturisers, Scrubbing Powder, Face Scrub, Body Lotions, Face Oils, Facial Toners, Hair Conditioner, Soaps, Lip Balms

Bianca Kayvi Beverages

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Documents

Form DIR-12-04112022

Form AOC-4-04112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022

Directors report as per section 134(3)-04112022

Optional Attachment-(1)-04112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022

Form MGT-7A-22112022_signed

List of Directors;-14112022

List of share holders, debenture holders;-14112022

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-14102022

Form MGT-14-23082022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220823

Optional Attachment-(1)-20082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022

Altered memorandum of association-20082022

Evidence of cessation;-11062021

Form DIR-11-11062021_signed

Form DIR-12-11062021_signed

Interest in other entities;-11062021

Notice of resignation filed with the company-11062021

Notice of resignation;-11062021

Optional Attachment-(1)-11062021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062021

Acknowledgement received from company-11062021

Optional Attachment-(2)-11062021

Proof of dispatch-11062021

Form INC-20A-30032021_signed

Company Information