Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
112,436,740
Authorised Capital
130,000,000

Directors

Deepak Gupta
Deepak Gupta
Director
over 11 years ago
Sandeep Behl
Sandeep Behl
Director
over 11 years ago
Sanjeev Kakar
Sanjeev Kakar
Director
over 11 years ago
Rahul Gupta
Rahul Gupta
Director
almost 14 years ago

Registered Trademarks

Anant Shivalik Evista Homes Resorts

[Class : 43] Providing, Food And Drink, Food Outlets, Cafes, Cafeterias, Snack Bars, Hotels Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlours And Catering Services

Anantshivalik Evista Homes Resorts

[Class : 43] Providing Food And Drink, Food Outlets, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlours And Catering Services Included In Class 43.

Documents

Form DPT-3-19112020-signed
Form PAS-3-27072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Form SH-7-01042020-signed
Copy of the resolution for alteration of capital;-25032020
Altered memorandum of assciation;-25032020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-27082019
Form GNL-2-10042019-signed
Form GNL-2-09042019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09042019
Form PAS-3-06042019_signed
Copy of Board or Shareholders? resolution-06042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06042019
Complete record of private placement offers and acceptances in Form PAS-5.-06042019