Company Information

CIN
Status
Date of Incorporation
25 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Gupta
Vijay Gupta
Director/Designated Partner
almost 11 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 11 years ago

Registered Trademarks

Fabula Bar & Restaurant (Label) Abhiruchi Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Including Restaurants And Bar Services, Self Service Restaurants, Fast Food Restaurants, Guest House, Hotels, Motels, Take Away Food Outlets, Party Hall, Food Catering And Banquet Services, Cafes, Cafeterias And Ice Cream Parlors Included In Class 43.

Beau Fort Inn Hotel (Label) Abhiruchi Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Including Restaurants And Bar Services, Self Service Restaurants, Fast Food Restaurants, Guest House, Hotels, Motels, Take Away Food Outlets, Party Hall, Food Catering And Banquet Services, Cafes, Cafeterias And Ice Cream Parlors Included In Class 43.

Documents

Form DPT-3-02122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT