Company Information

CIN
Status
Date of Incorporation
19 January 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharad Jain
Sharad Jain
Director/Designated Partner
almost 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 3 years ago
Sachin Agarwal
Sachin Agarwal
Individual Promoter
about 4 years ago

Documents

Form ADT-1-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-18102022
Form MGT-7A-18102022
Form DPT-3-01072022_signed
Form DIR-12-26072021_signed
Evidence of cessation;-24072021
Notice of resignation;-24072021
Form DIR-12-16072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021
Optional Attachment-(1)-15072021
Form INC-20A-10072021_signed
-10072021
CERTIFICATE OF INCORPORATION-20210129
Form SPICe MOA (INC-33)-18012021
Form SPICe AOA (INC-34)-18012021