Company Information

CIN
Status
Date of Incorporation
13 December 2022
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Restaurants, Bars And Canteens NEC
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 799/-

Directors

Nikita Agarwal
Nikita Agarwal
Director/Designated Partner
about 1 year ago
Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
about 1 year ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Satnam Singh
Satnam Singh
Director/Designated Partner
over 1 year ago

Documents

Form ADT-1-17012023_signed
Copy of written consent given by auditor-17012023
Copy of resolution passed by the company-17012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122022
Optional Attachment-(1)-24122022
Interest in other entities;-24122022
Notice of resignation;-29122022
Evidence of cessation;-29122022
Form DIR-12-29122022
Form DIR-12-24122022
Optional Attachment-(1)-22122022
Interest in other entities;-22122022
Form DIR-12-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form INC-20A-21122022_signed
Form INC-22-21122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Copies of the utility bills as mentioned above (not older than two months)-21122022
-21122022
Copy of board resolution authorizing giving of notice-21122022
Form URC-1-13122022-signed
CERTIFICATE OF INCORPORATION-20221213
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-12122022
Declaration of two or more directors verifying the particulars of all members/partners                        -12122022
Copy of the instrument constituting or regulating the entity-12122022
Copy of Newspaper advertisement-12122022
Consent of majority of members-12122022
Affidavit from all the members/partners for dissolution of the entity-12122022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-12122022
A copy of latest Income Tax return of the firm-12122022