Directors

Sandeep Balooja

Director/Designated Partner
almost 3 years ago

Alexander John Toft

Individual Promoter
over 4 years ago

Ankit Balooja

Director/Designated Partner
over 4 years ago

Registered Trademarks

Adon Thrivo Labs And Wellness

[Class : 3] Cosmetics And Cosmetics Preparations Under Class 3

Documents

List of share holders, debenture holders;-13022023

Optional Attachment-(1)-13022023

Optional Attachment-(2)-13022023

Form MGT-7-13022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023

Directors report as per section 134(3)-25012023

Optional Attachment-(1)-25012023

Form AOC-4-25012023_signed

Form ADT-1-13012023_signed

Optional Attachment-(1)-13012023

Copy of written consent given by auditor-13012023

Copy of the intimation sent by company-13012023

Copy of resolution passed by the company-13012023

Form ADT-1-09012023_signed

Form ADT-1-09012023

Optional Attachment-(1)-09012023

Copy of written consent given by auditor-09012023

Copy of the intimation sent by company-09012023

Copy of resolution passed by the company-09012023

Form PAS-3-20122022_signed

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.-15122022

Copy of Board or Shareholders? resolution-15122022

Form SH-7-09122021-signed

Optional Attachment-(1)-29112021

Copy of the resolution for alteration of capital;-29112021

Altered memorandum of assciation;-29112021

Form INC-20A-22092021_signed

-22092021

CERTIFICATE OF INCORPORATION-20210708