Company Information

CIN
Status
Date of Incorporation
03 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Goyal
Sapna Goyal
Director/Designated Partner
about 1 year ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Nishtha Gupta
Nishtha Gupta
Director
over 13 years ago

Registered Trademarks

Avera Essentials Avera Essentials Private Limited

[Class : 3] Soaps; Perfumery,Essential Oils,Cosmetics, Hair Lotions; Dentifrices And Personal Care Products Included In Class 3.

Avera Avera Essentials

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use .Cleaning, Polishing. Scouring And Abrasive Preparations: Soaps; Perfumery, Essential Oils. Cosmetics .Hair Lotions .Dentifrices Included In Class 3

Avera Avera Essentials

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Mailer; Bookbinding Material; Photographs; Stationery; Aclhesives For Stationery Or Household Purposes; Artists Materials: Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Optional Attachment-(1)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form DPT-3-29062019
Form ADT-1-10042019_signed
-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
FormSchV-121115 for the FY ending on-310314.OCT