Company Information
CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,000,000
Directors
Rita Maheshwari
Individual Promoter
over 4 years ago
over 4 years ago
Khushboo Maheshwari
Director/Designated Partner
over 4 years ago
over 4 years ago
Madhur Maheshwari
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 3] Essential Oils, Aromatics, Air Fragrancing Preparations, Ethereal Oils / Essential Oils Ethereal Essences Extracts Of Flowers [Perfumes] Heliotropine Henna [Cosmetic Dye], Perfumery And Fragrances
Charges
08 August 2022
State Bank Of India
60 Lak
08 August 2022
State Bank Of India
0
08 August 2022
State Bank Of India
0
08 August 2022
State Bank Of India
0
Documents
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form MGT-7A-30122022_signed
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-16122022
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.-16122022
Form SH-7-16122022-signed
Optional Attachment-(1)-14122022
Copy of the resolution for alteration of capital;-14122022
Altered memorandum of assciation;-14122022
Form MGT-14-09122022_signed
Optional Attachment-(1)-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Altered memorandum of association-09122022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form INC-20A-08112021_signed
-08112021
Form ADT-1-08072021_signed
Copy of the intimation sent by company-02072021
Copy of resolution passed by the company-02072021
Copy of written consent given by auditor-02072021
Form INC-22-01072021_signed
Copies of the utility bills as mentioned above (not older than two months)-30062021
Copy of board resolution authorizing giving of notice-30062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062021
CERTIFICATE OF INCORPORATION-20210603
Form SPICe MOA (INC-33)-02062021
Form SPICe AOA (INC-34)-02062021
