Company Information

CIN
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuradha Prasad Dhawan
Anuradha Prasad Dhawan
Director/Designated Partner
for almost 20 years
Ashwani Dhawan
Ashwani Dhawan
Director/Designated Partner
for over 1 year

Past Directors

Mohinder Medi
Mohinder Medi
Additional Director
almost 6 years ago

Charges

0
15 March 2010
Reliance Capital Ltd
70 Lak
15 March 2010
Reliance Capital Ltd
0
15 March 2010
Reliance Capital Ltd
0
15 March 2010
Reliance Capital Ltd
0

Documents

Form DPT-3-01102020-signed
Form DIR-12-24032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-01042019
Declaration by first director-01042019
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Frequently Asked Questions

What is the date of A4a hospitality services private limited incorporation?

Incorporation date of the company is 23 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

A4a hospitality services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwani dhawan
  • Anuradha prasad dhawan
  • Mohinder medi