Company Information

CIN
Status
Date of Incorporation
12 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Aggarwal
Anuradha Aggarwal
Director/Designated Partner
over 1 year ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 5 years ago

Past Directors

Ambika Mehra
Ambika Mehra
Director
over 21 years ago

Registered Trademarks

Liv Inn Meridien Factors

[Class : 43] Hotel, Restaurant, Guest House In Motel, Hotel Amenities Including Rooms, Conference Hall, Banquet Halls For Kitty Parties, Ring Ceremonies, Birthday Parties Etc., Complete Food Service.

Documents

Form DIR-12-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-11-02042019_signed
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Acknowledgement received from company-30032019
Interest in other entities;-30032019
Notice of resignation filed with the company-30032019
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Proof of dispatch-30032019
Notice of resignation;-30032019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017