Company Information

CIN
Status
Date of Incorporation
13 April 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yuvraj Gulati
Yuvraj Gulati
Director/Designated Partner
over 1 year ago
Viren Saggi
Viren Saggi
Director/Designated Partner
over 1 year ago
Sumit Juneja
Sumit Juneja
Director/Designated Partner
over 1 year ago
Jaswinder Pal Singh
Jaswinder Pal Singh
Director/Designated Partner
over 1 year ago
. Sunaina
. Sunaina
Director/Designated Partner
about 2 years ago
Om Jagga
Om Jagga
Individual Promoter
over 2 years ago

Documents

Form MGT-14-05012023-signed
Form ADT-3-03012023_signed
Form PAS-3-03012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012023
Copy of Board or Shareholders? resolution-03012023
Complete record of private placement offers and acceptances in Form PAS-5.-03012023
Form ADT-1-31122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Optional Attachment-(1)-31122022
Optional Attachment-(1)-31122022
Interest in other entities;-31122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122022
Form DIR-12-31122022_signed
Resignation letter-30122022
Form INC-22-03112022
Copies of the utility bills as mentioned above (not older than two months)-03112022
Optional Attachment-(1)-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Form ADT-1-02062022_signed
Copy of resolution passed by the company-31052022
Copy of written consent given by auditor-31052022
Optional Attachment-(1)-31052022
Form INC-20A-26042022_signed
-25042022
CERTIFICATE OF INCORPORATION-20220413
Form SPICe AOA (INC-34)-11042022
Form SPICe MOA (INC-33)-11042022