Directors

Meenakshi Pandey

Director/Designated Partner
over 7 years ago

Sunil Sreedharan Achipara

Director/Designated Partner
over 8 years ago

Past Directors

Registered Trademarks

White Mushroom White Mushrooms Holidays

[Class : 43] Hotels, Motels, Holiday Lodging, Temporary Accommodation, Tourist Homes, Boarding Houses, Camp Services, Adventure Camping, Rental Of Meeting Rooms Campground Facilities Canteens, Catering, Bar Services, Cafes, Cafeterias And Restaurants.

Documents

Form DPT-3-05112020-signed

Proof of dispatch-08102020

Notice of resignation filed with the company-08102020

Form DIR-12-08102020_signed

Form DIR-11-08102020_signed

Evidence of cessation;-08102020

Acknowledgement received from company-08102020

Notice of resignation;-08102020

Form MGT-14-19122019_signed

Form INC-22-19122019_signed

Copies of the utility bills as mentioned above (not older than two months)-19122019

Copy of board resolution authorizing giving of notice-19122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019

Form MGT-7-24112019_signed

List of share holders, debenture holders;-11112019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form MGT-14-27092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019

Form DPT-3-13072019

Form PAS-3-21052019_signed

Form GNL-2-02052019-signed

Form MGT-14-27042019-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042019

Copy of Board or Shareholders? resolution-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Optional Attachment-(1)-24042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019

Company Information