Company Information

CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,466,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Srivastva
Priya Srivastva
Director/Designated Partner
over 14 years ago
Rajeev Srivastva
Rajeev Srivastva
Director/Designated Partner
over 14 years ago
Sanjeev Srivastva
Sanjeev Srivastva
Director
over 14 years ago

Registered Trademarks

Ehita (With Label) Assotech Hotels

[Class : 43] Hotels,Bar ,Restauarants ,Temporary Accommodation

Documents

Form DPT-3-29122020_signed
Form DPT-3-05102020-signed
Form AOC-4-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Form AOC-4-18072019_signed
Form DPT-3-30062019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(4)-28042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed