Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jessjeet Bhandari
Jessjeet Bhandari
Director/Designated Partner
over 2 years ago
Ahmer Abdul Haque Nadeem
Ahmer Abdul Haque Nadeem
Director/Designated Partner
over 4 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 4 years ago

Registered Trademarks

Erde Erde Cosmeceuticals

[Class : 3] Natural Plant Based Cosmetic Products

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Form AOC-4-01112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220805
Form MGT-14-13072022_signed
Optional Attachment-(1)-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Altered memorandum of association-13072022
Altered articles of association-13072022
Evidence of cessation;-13072022
Form DIR-12-13072022_signed
Notice of resignation;-13072022
Optional Attachment-(1)-13072022
Form INC-20A-09072022_signed
-08072022
Optional Attachment-(1)-08072022
CERTIFICATE OF INCORPORATION-20210520
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021