Company Information

CIN
Status
Date of Incorporation
08 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Yadav
Vinay Yadav
Director/Designated Partner
about 2 years ago
Yatin Krishna Srivastava
Yatin Krishna Srivastava
Director/Designated Partner
over 2 years ago
Insiyah Vahanvaty
Insiyah Vahanvaty
Director/Designated Partner
almost 22 years ago

Past Directors

Vijay Krishna Srivastava
Vijay Krishna Srivastava
Director
over 22 years ago

Registered Trademarks

Hamlet Ecology Resorts

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

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form DIR-12-15122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Interest in other entities;-06102017
Optional Attachment-(2)-06102017
Form DIR-12-06102017_signed