Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sharmila Shankarlal Gupta
Sharmila Shankarlal Gupta
Director/Designated Partner
over 2 years ago
Shankarlal Ramprasad Gupta
Shankarlal Ramprasad Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Rishabh Manoj Awasthi
Rishabh Manoj Awasthi
Additional Director
over 6 years ago
Abhay Harikrishnan Agarwal
Abhay Harikrishnan Agarwal
Director
over 19 years ago
Manoj Awasthi Lalman
Manoj Awasthi Lalman
Director
over 19 years ago
Pulkit Arvindkumar Gupta
Pulkit Arvindkumar Gupta
Director
over 19 years ago

Registered Trademarks

The Vybe House Twincity Holiday Homes

[Class : 43] Restaurant Service.

Vicious Circle Twincity Holiday Homes

[Class : 43] Food And Drink; Temporary Accomadation

Charges

28 April 2022
Others
0
28 April 2022
Others
0

Documents

Form DPT-3-24092020-signed
Form DIR-12-20102019_signed
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Form MGT-14-10092019_signed
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(4)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form DPT-3-11072019
Form DIR-12-21062019_signed
Declaration by first director-14062019
Evidence of cessation;-14062019