Company Information

CIN
Status
Date of Incorporation
21 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,674,880
Authorised Capital
3,913,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar
Pradeep Kumar
Director
over 10 years ago
Tushar Singh
Tushar Singh
Director/Designated Partner
over 10 years ago
Karan Goyal
Karan Goyal
Director/Designated Partner
over 10 years ago
Shipra Sharma
Shipra Sharma
Director/Designated Partner
almost 12 years ago
Aditya Kaushal
Aditya Kaushal
Director/Designated Partner
almost 12 years ago

Registered Trademarks

Vilasa Elementia Wellness

[Class : 5] Ayurvedic Products.

Tattva (Logo) Elementia Wellness

[Class : 44] Spa And Salon Services

Documents

Form DPT-3-15012021-signed
Form MSME FORM I-28052020_signed
Form PAS-3-21012020_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.-21012020
Copy of Board or Shareholders? resolution-21012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form MSME FORM I-28052019_signed
Form ADT-1-11022019_signed
-11022019
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019
Form ADT-3-01022019_signed
Resignation letter-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-14-17112018-signed