Company Information

CIN
Status
Date of Incorporation
18 June 2021
Listing Status
Unlisted
State
Haryana
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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Puri
Divya Puri
Director/Designated Partner
over 1 year ago
Alexandre Adrien Michel Barre
Alexandre Adrien Michel Barre
Director/Designated Partner
over 1 year ago

Registered Trademarks

Three Olives Hospitality Three Olives Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation In Class 43

Meza (With Tagline Levantine Kitchen) Three Olives Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Included In Class 43.

Meza Three Olives Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Included In Class 43.

Documents

List of share holders, debenture holders;-04022023
List of Directors;-04022023
Form MGT-7A-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-12012023_signed
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Form DPT-3-29062022
Form INC-20A-05122021_signed
-05122021
CERTIFICATE OF INCORPORATION-20210618
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021
Form SPICe AOA (INC-34)-13062021
Form SPICe MOA (INC-33)-13062021