Company Information
CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Siddharth Bansal
Individual Promoter
over 4 years ago
over 4 years ago
Mohak Dhingra
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
Documents
Form ADT-1-30122022
Directors report as per section 134(3)-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Copy of written consent given by auditor-30122022
Copy of the intimation sent by company-30122022
Copy of resolution passed by the company-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form MGT-7A-30122022_signed
Form PAS-3-06082022_signed
Form MGT-14-06082022_signed
Optional Attachment-(2)-06082022
Altered memorandum of association-06082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Copy of Board or Shareholders? resolution-06082022
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.-06082022
Optional Attachment-(1)-06082022
Form SH-7-21072022-signed
Optional Attachment-(1)-16072022
Copy of the resolution for alteration of capital;-16072022
Altered memorandum of assciation;-16072022
Form MGT-14-03122021
Altered articles of association-03122021
Altered memorandum of association-03122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122021
Optional Attachment-(1)-03122021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211204
Form INC-20A-13102021_signed
-13102021
