Company Information

CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prakhar Singh
Prakhar Singh
Director/Designated Partner
over 2 years ago
Shivam Gupta
Shivam Gupta
Director/Designated Partner
almost 3 years ago
Siddharth Sharma
Siddharth Sharma
Individual Promoter
over 4 years ago

Registered Trademarks

Relax Company Memorazo Gifting

[Class : 10] Body Massagers, Head Massagers, Foot Massagers, Scalp Massagers, Knee Massager Included In Class 10.

Peaches Memorazo Gifting

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Deodorants; Room Fragrancing Preparations; Nail Art Stickers; Body Cleaning And Beauty Care Preparations; Soaps And Gels; Skin, Eye And Nail C...

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Form INC-22-03112021_signed
Copies of the utility bills as mentioned above (not older than two months)-03112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112021
Form INC-20A-21062021_signed
-19062021
CERTIFICATE OF INCORPORATION-20210601
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-26052021