Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Prashant Mohan Srivastava
Prashant Mohan Srivastava
Director/Designated Partner
almost 2 years ago
Sangeeta Srivastava
Sangeeta Srivastava
Director/Designated Partner
over 2 years ago
Shraddha Shrivastava
Shraddha Shrivastava
Director/Designated Partner
about 3 years ago
Pyare Mohan
Pyare Mohan
Director/Designated Partner
over 5 years ago
Sambhrant Mohan Shrivastava
Sambhrant Mohan Shrivastava
Director/Designated Partner
almost 11 years ago

Registered Trademarks

Handi Chulha Zeta Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Silver Space Zeta Hospitality

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation Information, Advice And Reservation Services,Hotel Accommodation Reservation Services

Documents

Form DPT-3-22032021-signed
Form DPT-3-27082020-signed
Declaration by first director-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Interest in other entities;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Optional Attachment-(1)-22012020
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form PAS-3-11042019_signed
Copy of Board or Shareholders? resolution-11042019
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.-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-29122018_signed