Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Bhardwaj
Dipti Bhardwaj
Director/Designated Partner
over 2 years ago
Arun Arya
Arun Arya
Director/Designated Partner
over 2 years ago

Registered Trademarks

Provence (Device) Kgvish Hospitality

[Class : 43] Hotels, Motels, Resort And Restaurant Services, Providing Of Food And Drinks, Rest House, Rest Home, Bear Bar, Temporary Accommodations, Catering Services, Bar Services, Cafes, Cafeterias, Snacks Bars, Catering And Banquet Services, Ice Cream Parlor.

Documents

Form ADT-3-03042021_signed
Resignation letter-31122020
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-21062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Form AOC-4-02062016_signed