Company Information

CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aayush Gupta
Aayush Gupta
Director/Designated Partner
about 2 years ago
Shahzad Beg Mirza
Shahzad Beg Mirza
Individual Promoter
almost 5 years ago

Registered Trademarks

Vybe Qtanea Solutions

[Class : 10] Medical Apparatus And Instruments; Surgical Apparatus And Instruments For Medical Use

Qtanea Solutions Qtanea Solutions

[Class : 10] Dermabrasion Apparatus; Dermabraders; Medical Apparatus And Instruments; Surgical Apparatus And Instruments For Medical Use

Qtanea Solutions Qtanea Solutions

[Class : 5] Dermatological Preparations; Injectable Dermal Fillers; Antimicrobials For Dermatologic Use; Cortisone Based Dermatological Creams; Medicated Ointments For Treating Dermatological Conditions; Gels, Creams And Solutions For Dermatological Use; Parapharmaceutical Preparations For Use In Dermatology; Pharmaceutical Preparations For Use In Dermatology;

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Optional Attachment-(1)-22112022
Form AOC-4-22112022_signed
Form DPT-3-28062022_signed
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-31032022_signed
Form AOC-4-25022022_signed
Optional Attachment-(1)-12022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form ADT-1-13122021_signed
Optional Attachment-(1)-13122021
Copy of written consent given by auditor-13122021
Copy of the intimation sent by company-13122021
Copy of resolution passed by the company-13122021
Form INC-20A-26112021_signed
Form ADT-3-26112021_signed
-26112021
Resignation letter-26112021
Form ADT-1-13032021_signed
Copy of written consent given by auditor-12032021
Optional Attachment-(1)-12032021
Copy of resolution passed by the company-12032021
Copy of the intimation sent by company-12032021
CERTIFICATE OF INCORPORATION-20210202
Form SPICe AOA (INC-34)-01022021