Company Information

CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sandeep Ramnaresh Deora
Sandeep Ramnaresh Deora
Director/Designated Partner
over 2 years ago
Parul Sandeep Deora
Parul Sandeep Deora
Director/Designated Partner
over 2 years ago

Registered Trademarks

The Happy Pod La Cesta Ventures

[Class : 24] Towels, Bed Sheets, Comforters, Pillow Covers, Bed Covers, Household Linen; Curtains Of Textile Or Plastic, Coverlet, Duvets, Duvet Covers, Quilts, Bed Quilts, Comforter, Eiderdowns, Bed Spreads, Bed Blankets, Blanket Throws, Cot Blankets.

Documents

Form MGT-7A-19102022_signed
Form AOC-4-18102022_signed
Form ADT-1-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(2)-07102022
Directors report as per section 134(3)-07102022
Form ADT-1-24062021_signed
Copy of written consent given by auditor-17062021
Copy of the intimation sent by company-17062021
Copy of resolution passed by the company-17062021
Form INC-20A-07052021_signed
-06052021
CERTIFICATE OF INCORPORATION-20210321
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021