Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshal Dilwali
Harshal Dilwali
Director/Designated Partner
about 8 years ago
Ashish Dilwali
Ashish Dilwali
Director/Designated Partner
about 15 years ago
Main Raj Singh
Main Raj Singh
Director
over 17 years ago

Past Directors

Chander Prakash Dilwali
Chander Prakash Dilwali
Director
about 15 years ago
Parmod Kumar Goel
Parmod Kumar Goel
Director
over 18 years ago

Registered Trademarks

Clarissa Resort (Logo) Clarissa Resorts

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Restaurant, Hotel, Resort Services

Documents

Form DPT-3-26022021-signed
Form DPT-3-06112020-signed
Form AOC-5-16112019-signed
Copy of board resolution-11112019
Secretarial Audit Report-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Company CSR policy as per section 135(4)-25102019
Details of other Entity(s)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form AOC-5-01122018-signed
Copy of board resolution-16112018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Optional Attachment-(1)-11102018