Company Information

CIN
Status
Date of Incorporation
31 May 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prakhar Singh
Prakhar Singh
Director/Designated Partner
for over 1 year
Shivam Gupta
Shivam Gupta
Director/Designated Partner
for almost 2 years
Siddharth Sharma
Siddharth Sharma
Individual Promoter
for over 3 years

Past Directors

Trademarks

Peaches Memorazo Gifting

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Deodorants; Room Fragrancing Preparations; Nail Art Stickers; Body Cleaning And Beauty Care Preparations; Soaps And Gels; Skin, Eye And Nail C...

Relax Living Memorazo Gifting

[Class : 11] Dryer; Humidifier Included In Class 11.

Relax Company Memorazo Gifting

[Class : 11] Dryer; Humidifier Included In Class 11.

Relax Company Memorazo Gifting

[Class : 10] Body Massagers, Head Massagers, Foot Massagers, Scalp Massagers, Knee Massager Included In Class 10.

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Form INC-22-03112021_signed
Copies of the utility bills as mentioned above (not older than two months)-03112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112021
Form INC-20A-21062021_signed
-19062021
CERTIFICATE OF INCORPORATION-20210601
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-26052021

Frequently Asked Questions

What is the date of Memorazo gifting private limited incorporation?

Incorporation date of the company is 31 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Memorazo gifting private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakhar singh
  • Siddharth sharma
  • Shivam gupta