Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Yash Vijay Dalwani
Director
over 12 years ago
over 12 years ago
Nikita Vijay Dalwani
Director
over 12 years ago
over 12 years ago
Neha Vijay Dalwani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink
[Class : 43] Services For Providing Food And Drink
[Class : 39] Delivery Of Food By Restaurants
View +9 more Brands for Dny Hospitality Private Limited.
Documents
Form DPT-3-10082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form ADT-1-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-17122018
Optional Attachment-(1)-17122018
Copy of written consent given by auditor-17122018
Optional Attachment-(2)-17122018
Form ADT-1-19112018_signed
Form ADT-3-06112018-signed
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Copy of resolution passed by the company-06112018
Copy of written consent given by auditor-06112018
Resignation letter-02112018
Form AOC-4-02122017_signed
