Company Information

CIN
Status
Date of Incorporation
25 February 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
100,000

Directors

Ishaan Jain
Ishaan Jain
Individual Promoter
almost 5 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Zvol Natura Vitalis Industries

[Class : 34] Tobacco And Tobacco Substitutes; Tobacco Free Oral Nicotine Pouches (Not For Medical Use)

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Directors report as per section 134(3)-26112022
Form MGT-7A-02042022_signed
Approval letter for extension of AGM;-26032022
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Optional Attachment-(1)-26032022
Form ADT-1-16022022_signed
Copy of written consent given by auditor-12022022
Copy of resolution passed by the company-12022022
-12022022
Form AOC-4-11022022_signed
Approval letter of extension of financial year or AGM-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Form INC-20A-17042021_signed
-17042021
Form INC-22-10032021_signed
Copies of the utility bills as mentioned above (not older than two months)-05032021
Copy of board resolution authorizing giving of notice-05032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021