Company Information

CIN
Status
Date of Incorporation
16 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Saxena
Sachin Saxena
Director/Designated Partner
almost 2 years ago
Shivam Bhaskar
Shivam Bhaskar
Director/Designated Partner
almost 2 years ago
Rishi Kajaria
Rishi Kajaria
Director/Designated Partner
almost 2 years ago
Ankur Pasari
Ankur Pasari
Director/Designated Partner
about 2 years ago
Shikha Kajaria
Shikha Kajaria
Director/Designated Partner
about 2 years ago

Registered Trademarks

Issagoa Issavibe Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Restaurant Services.

Documents

List of Directors;-24032023
List of share holders, debenture holders;-24032023
Form MGT-7A-24032023_signed
Form ADT-1-23032023_signed
Copy of resolution passed by the company-23032023
Copy of the intimation sent by company-23032023
Copy of written consent given by auditor-23032023
Directors report as per section 134(3)-20032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032023
Form AOC-4-20032023_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220506
Form MGT-14-25042022-signed
Altered articles of association-21042022
Altered memorandum of association-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Optional Attachment-(1)-21042022
Form DIR-12-02042022_signed
Evidence of cessation;-10032022
Form DIR-12-10032022_signed
Notice of resignation;-10032022
Form INC-20A-02032022_signed
-02032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022022
Interest in other entities;-11022022
Optional Attachment-(1)-11022022
CERTIFICATE OF INCORPORATION-20211216
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-10122021