Company Information

CIN
Status
Date of Incorporation
18 March 2021
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ila Sagar
Ila Sagar
Director/Designated Partner
over 1 year ago
Anubhav Batra
Anubhav Batra
Director/Designated Partner
over 1 year ago
Rajneesh Kumar Singh
Rajneesh Kumar Singh
Individual Promoter
almost 4 years ago
Rajneesh Kumar Singh
Rajneesh Kumar Singh

almost 4 years ago
Shivam Shukla
Shivam Shukla
Individual Promoter
almost 4 years ago

Past Directors

Atul Sharma
Atul Sharma
Additional Director
about 3 years ago

Documents

List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form MGT-7A-02122022_signed
Form DIR-12-28112022_signed
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
Form ADT-1-01112022_signed
Copy of written consent given by auditor-17102022
Copy of the intimation sent by company-17102022
Copy of resolution passed by the company-17102022
Form INC-22-19042022_signed
Form MGT-14-19042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Copies of the utility bills as mentioned above (not older than two months)-19042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
Copy of board resolution authorizing giving of notice-19042022
Form ADT-1-24022022_signed
Copy of resolution passed by the company-23022022
Copy of written consent given by auditor-23022022
Form DIR-12-10012022_signed
Evidence of cessation;-09012022
Notice of resignation;-09012022
Optional Attachment-(2)-06012022
Form DIR-12-06012022_signed
Optional Attachment-(1)-06012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Form DIR-12-23102021_signed