Company Information

CIN
Status
Date of Incorporation
30 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vipin Mahasayan
Vipin Mahasayan
Director/Designated Partner
over 2 years ago
Rahul Chauhan
Rahul Chauhan
Director/Designated Partner
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 3 years ago
Rohit Mishra
Rohit Mishra
Director/Designated Partner
almost 4 years ago

Registered Trademarks

F9 Hotels Elevate Your... Marsrock Hospitality Ventures

[Class : 43] Restaurant Services

Documents

Form ADT-1-04042023_signed
List of share holders, debenture holders;-04042023
List of Directors;-04042023
Directors report as per section 134(3)-04042023
Copy of written consent given by auditor-04042023
Copy of resolution passed by the company-04042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042023
Form AOC-4-04042023_signed
Form MGT-7A-04042023_signed
Declaration by first director-06092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Form DIR-12-06092022_signed
Optional Attachment-(1)-06092022
Optional Attachment-(1)-22072022
Notice of resignation;-22072022
Form DIR-12-22072022_signed
Evidence of cessation;-22072022
Form INC-20A-16012022_signed
-16012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021
Form DIR-12-10122021_signed
Optional Attachment-(1)-10122021
CERTIFICATE OF INCORPORATION-20211130
Form SPICe AOA (INC-34)-28112021
Form SPICe MOA (INC-33)-28112021
Articles of association-02112021
Memorandum of association-02112021