Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapnil Gajendra Wankhede
Swapnil Gajendra Wankhede
Director/Designated Partner
about 10 years ago
Prafulla Purushottamrao Gadge
Prafulla Purushottamrao Gadge
Director
about 12 years ago
Amit Gadge
Amit Gadge
Director/Designated Partner
over 13 years ago

Registered Trademarks

Glisten Hotels & Resorts Pvt.... Glisten Hotels Resorts Private Limited

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Hotels, Resort And Restaurant Services Included In Classs 43

Documents

Form AOC-4-17112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-22102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Optional Attachment-(1)-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016_signed