Company Information

CIN
Status
Date of Incorporation
25 May 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,500,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sat Prakash Bansal
Sat Prakash Bansal
Director/Designated Partner
about 1 year ago
Ankur Nyati
Ankur Nyati
Director/Designated Partner
over 1 year ago
Harpreet Kaur
Harpreet Kaur
Manager/Secretary
over 1 year ago
Anjay Kumar Choudhary
Anjay Kumar Choudhary
Director/Designated Partner
almost 2 years ago

Registered Trademarks

O.N.E Living Device Amala Earth

[Class : 3] Cosmetics, Cosmetics (Non Medicated Cosmetics), Dhoop And Agarbathies , Perfumery Compound, , Soap, Shampoos, Detergents, Washing Soaps & Powder, Toilet Soap, Hand Sanitizers, Talcum Powder, Facial Cream, Kajal, Cleansers, Fragrances, Heena (Mehandi), Hair Oil, Nail Polish & Lipstick & Chandan Tikka, Tooth Brush, Tooth Paste, Tongue Cleaner; Tooth Powder; Soap...

Earth Friendly Device Amala Earth

[Class : 41] Arranging And Conducting Conferences, Conventions, Lectures, Seminars, And Training Workshops, Arranging And Conducting Classes, Exhibitions Of Earth Friendly Beauty Products, Food, Wellness, Arranging And Conducting Of Entertainment Activities, Arranging And Conducting Of Wine Tasting Events For Educational Purposes, Arranging And Conducting Workshops In The F...

Amala Earth Amala Earth

[Class : 41] Yoga Instructions; Conducting Yoga Classes; Health And Wellness Training; Arranging And Conducting Workshops In The Field Of Wellness; Mediation Training; Teaching For Mediation Practice; Providing Manuals And Teaching Materials In The Field Of Wellness; Photography; Tutoring; Videotaping.

Amala Earth Amala Earth

[Class : 21] Household Utensils; Containers; Trays; Dishes; Kitchen Utensils; Brush Making; Bobeches; Crockery; Cookware.

Amala Earth Amala Earth

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Beauty Masks; Cosmetics; Perfumery; Perfumes; Shampoos; Soap; Skin Care Cosmetics; Skin Care Preparation; Anti Ageing Skincare Preparation; Non Medicated Skincare; Cosmetic Preparation For Skin Care; Essential Oils; Aromatic Essential Oils; Natural Essential Oils; Perfumery Essential Oils; Astringents; Heliotropi...

Amala Earth Amala Earth

[Class : 25] Clothing; Garments; Footwear; Berets; Galoshes; Uniforms; Wimples; Baby Clothing; Baby Sleepwear; Children’s Wear; Pyjamas; Yoga Trousers; Yoga Bottoms; Yoga Shirts; Yoga Shoes; Women’s Wear; Ladies’ Wear; Men’s Wear; Dhoti; Formal Wear For Men.

Amala Earth Amala Earth

[Class : 30] Coffee; Coffee Blends; Coffee Flavoring Ground Coffee; Coffee Drinks; Tea; Tea Bags; Sugar; Sugar Cubes; Rice; Flour; Spices; Chocolate Confectionary; Condiments; Custard; Rice; Salt; Spices; Processed Herbs; Flour And Preparations Made From Cereals; Honey; Jaggery [Brown Sugar In The Form Of A Small Brick]; Natural Sweeteners; Processed Quinoa; Pasta; Gluten Fr...

Amala Earth Amala Earth

[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Social Services Rendered By Others To Meet The Needs Of Individuals; Babysitting; Mediation; Spiritual Consultancy; Horoscope Casting; Cartomancy Services.

Amala Earth Amala Earth

[Class : 44] Spa Services; Beauty Care Services Provided By Health Spa; Health Spa; Health Spa Services For Health And Wellness Of The Body And The Spirit; Incorporating Massages; Facial And Body Treatment Services; Cosmetic Body Care Services; Chiropractic; Hairdressing; Manicuring; Physiotherapy; Gardening; Ayurvedic Therapy; Ayurvedic Massage; Medical Counselling Relating...

Amala Earth Amala Earth

[Class : 20] Furniture; Woodwork; Bamboo Work; Coat Stands; Cushions; Bedding, Except Linen.

Amala Earth Amala Earth

[Class : 29] Jellies; Jams; Fruit And Vegetable Spreads; Compotes; Milk; Cheese; Butter; Yogurt And Other Milk Products; Processed Food; Bouillon; Buttercream; Dates; Gelatine; Pickles; Sausages; Whey; Processed Pulses; Vegetable Oils; Ghee; Butter; Seasoned Nuts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Pickles.

Amala Earth Amala Earth

[Class : 35] Advertising; Business Management; Business Administration; On Line Advertising On A Computer Network; Demonstration Of Goods; Dissemination Of Advertising Matter; Rental Of Advertising Space; Sales Promotion For Others; Online Advertising Services For Others; Providing Advertising Space On Internet Websites; Presentation Of Goods On Communication Media, For Reta...

Documents

List of share holders, debenture holders;-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-28122022
Directors report as per section 134(3)-28122022
Copy of written consent given by auditor-28122022
Form AOC-4-30122022_signed
Form MGT-14-22122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122022
Altered articles of association-18122022
Form MGT-14-14122022-signed
Altered articles of association-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Form PAS-3-09112022
Copy of Board or Shareholders? resolution-09112022
Complete record of private placement offers and acceptances in Form PAS-5.-09112022
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.-09112022
Form MGT-14-08102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Form SH-7-14092022-signed
Form MGT-14-03082022_signed
Altered memorandum of assciation;-03082022
Altered memorandum of association-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Copy of the resolution for alteration of capital;-03082022
Form ADT-1-03042022_signed
Form MGT-14-03042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Copy of resolution passed by the company-24032022
Copy of the intimation sent by company-24032022