Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rakshay Dhariwal
Rakshay Dhariwal
Director/Designated Partner
over 2 years ago
Rashmi Dhariwal
Rashmi Dhariwal
Director/Designated Partner
over 13 years ago

Registered Trademarks

Carta Pass Code Hospitality

[Class : 43] Restaurant And Café Services.

Mister Merchant's Modern Indian Mezze Pass Code Hospitality

[Class : 41] Organisation Of Conference, Exhibitions And Competitons, Special Event Planning, Organising Of Recreational Events, Production Of Live Entertainment Events, Video Editing Services For Events, Organising Events For Cultural Purposes, Presentation Of Live Entertainment Events, Entertainment Services In The Nature Of Arranging Social Entertainment Events, Arranging...

Jamun Pass Code Hospitality

[Class : 43] Services For Providing Food And Drink, Restaurant Services, Bar Services, Cafe Services, Catering Services, Bar And Lounge Services, Services For Temporary Accommodation, Banquet Services , Hospitality Services; Hotel And Resort Services
View +24 more Brands for Pass Code Hospitality Private Limited.

Documents

Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
Copy of the intimation sent by company-07122019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed