Company Information

CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,250
Authorised Capital
1,502,000

Directors

Ravi Prakash Malani
Ravi Prakash Malani
Director/Designated Partner
about 2 years ago
Poem Kabra
Poem Kabra
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Zavya Logo Rubenzo Lifestyle

[Class : 14] Jewellery; Timekeeping Instruments

Documents

Form MGT-14-29122022-signed
Form PAS-3-28122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28122022
Copy of Board or Shareholders? resolution-28122022
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.-28122022
Optional Attachment-(1)-28122022
Form SH-7-22122022-signed
Altered memorandum of assciation;-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Copy of the resolution for alteration of capital;-16122022
Optional Attachment-(1)-16122022
Altered memorandum of association-16122022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032022
Optional Attachment-(1)-19032022
Optional Attachment-(2)-19032022
Altered articles of association-19032022
Form MGT-14-22032022-signed
Form PAS-3-13122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13122021
Copy of Board or Shareholders? resolution-13122021
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.-13122021
Optional Attachment-(1)-13122021
Optional Attachment-(2)-13122021
Form PAS-3-24112021_signed