Company Information

CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

. Priyanka
. Priyanka
Individual Promoter
about 4 years ago
Shivam Kaushal
Shivam Kaushal
Individual Promoter
about 4 years ago

Registered Trademarks

Grand Marina Vacation Club Grand Marina Vacation Club

[Class : 39] Travel Arrangements

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form AOC-4-26102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form INC-20A-07032022_signed
Form ADT-1-07032022_signed
-05032022
Copy of resolution passed by the company-05032022
Copy of written consent given by auditor-05032022
Copy of the intimation sent by company-05032022
Form SPICe AOA (INC-34)-16122021
Form SPICe MOA (INC-33)-16122021
CERTIFICATE OF INCORPORATION-20211216
Form SPICe AOA (INC-34)-15122021
Form SPICe MOA (INC-33)-15122021
Form SPICe AOA (INC-34)-14122021
Form SPICe MOA (INC-33)-14122021