Company Information

CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jay Kumar Dhar Dubey
Jay Kumar Dhar Dubey
Director/Designated Partner
over 2 years ago
Subodh Singhania
Subodh Singhania
Director/Designated Partner
over 2 years ago
Meenali Singhania
Meenali Singhania
Director/Designated Partner
over 2 years ago
Harshit Singhania
Harshit Singhania
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Hotel Singhania Premiere Govinda Foodtec And Products

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

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Form ADT-1-19112022_signed
Copy of resolution passed by the company-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
Form DPT-3-27062022
Form MGT-14-14102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102021
Form ADT-1-10092021_signed
Copy of resolution passed by the company-10092021
Copy of written consent given by auditor-10092021
Copy of the intimation sent by company-10092021
Form INC-20A-09092021_signed
-09092021
CERTIFICATE OF INCORPORATION-20210730
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021