Company Information
CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,529,370
Authorised Capital
16,010,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amar Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Uma Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In"Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.
[Class : 33] Alcoholic Beverages(except Beers)
View +11 more Brands for Earthwise Hospitality And Entertainment Holdings Private Limited.
Documents
Form ADT-3-15032019_signed
Resignation letter-15032019
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-31082017_signed
Optional Attachment-(1)-29082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Optional Attachment-(1)-28022017
Optional Attachment-(2)-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Form PAS-3-30112016_signed
Copy of Board or Shareholders? resolution-28112016
Optional Attachment-(1)-28112016
Complete record of private placement offers and acceptances in Form PAS-5.-28112016
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.-28112016
Form SH-7-22112016-signed
Altered memorandum of assciation;-18112016
Copy of the resolution for alteration of capital;-18112016
Optional Attachment-(1)-18112016
