Company Information
CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
622,000
Authorised Capital
1,500,000
Directors
Parv Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shray Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware.
View +4 more Brands for Reflekt Sustainables Private Limited.
Documents
Form MSME FORM I-28042023_signed
Form PAS-3-19012023_signed
Copy of Board or Shareholders? resolution-19012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012023
Form PAS-3-07122022_signed
Optional Attachment-(1)-07122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122022
Copy of Board or Shareholders? resolution-07122022
Complete record of private placement offers and acceptances in Form PAS-5.-07122022
Optional Attachment-(2)-07122022
Form MGT-14-14112022-signed
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Optional Attachment-(1)-01112022
Form MGT-7A-01112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form INC-22-08102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102022
Optional Attachment-(1)-08102022
Copy of board resolution authorizing giving of notice-08102022
Copies of the utility bills as mentioned above (not older than two months)-08102022
Form MSME FORM I-01052022_signed
Copy of Board or Shareholders? resolution-19022022
