Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,860
Authorised Capital
500,000

Directors

Manisha Kaur
Manisha Kaur
Director/Designated Partner
about 2 years ago
Mehak Arora
Mehak Arora
Manager
over 3 years ago
Amarjeet Kaur
Amarjeet Kaur
Individual Promoter
over 4 years ago

Registered Trademarks

Miracle Herbs India Realit Passion Overseas

[Class : 35] Online Retail Store Services Featuring Cosmetic And Beauty Products Included In Class 35

Miracle Herbs India Realit Passion Overseas

[Class : 3] Cosmetic Preparations For Skincare Included In Class 03

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Optional Attachment-(1)-16112022
Form AOC-4-16112022
Form DIR-12-21092022_signed
Optional Attachment-(3)-19092022
Optional Attachment-(2)-19092022
Optional Attachment-(1)-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Declaration by first director-19092022
Form ADT-1-28062022_signed
Copy of written consent given by auditor-24062022
Copy of resolution passed by the company-24062022
-24062022
Form INC-20A-16052022_signed
-16052022
Optional Attachment-(1)-16052022
CERTIFICATE OF INCORPORATION-20210324
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021