Company Information

CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Kirteepal Singh
Kirteepal Singh
Director/Designated Partner
about 3 years ago
Deepti Singh
Deepti Singh
Director/Designated Partner
almost 4 years ago
Saurabh Saxena
Saurabh Saxena
Individual Promoter
over 4 years ago

Registered Trademarks

Areca Hospitality Private Limited Areca Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation In Class 43

Spinach Eat Fresh Areca Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation In Class 43

Beans N Bites' Cafe Areca Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation In Class 43

Documents

Form INC-22-01112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102022
Copy of board resolution authorizing giving of notice-27102022
Copies of the utility bills as mentioned above (not older than two months)-27102022
Form AOC-4-13102022-signed
Form ADT-1-08102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Directors report as per section 134(3)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Form DIR-12-08102022_signed
Form MGT-7A-08102022_signed
Evidence of cessation;-10012022
Notice of resignation;-10012022
Optional Attachment-(1)-10012022
Optional Attachment-(2)-10012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Declaration by first director-10012022
Form DIR-12-10012022_signed
Form INC-20A-20122021_signed
-20122021
CERTIFICATE OF INCORPORATION-20210809
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021