Company Information

CIN
Status
Date of Incorporation
25 July 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
351,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Arora
Rajesh Kumar Arora
Director/Designated Partner
about 1 year ago
Sahil Mittal
Sahil Mittal
Manager/Secretary
about 1 year ago
Varun Sunil Kapur
Varun Sunil Kapur
Director/Designated Partner
almost 2 years ago
Gadi Radha Krishna Babu
Gadi Radha Krishna Babu
Director/Designated Partner
over 2 years ago

Charges

18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0

Documents

Form BEN - 2-03022023_signed
Form BEN - 2-03022023_signed
Form BEN - 2-03022023
Declaration under section 90-03022023
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.-11112022
Copy of Board or Shareholders? resolution-11112022
Form PAS-3-11112022
Form MGT-14-01112022
Optional Attachment-(1)-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Altered memorandum of association-01112022
Form SH-7-13102022-signed
Form MGT-6-12102022_signed
Optional Attachment-(2)-12102022
Optional Attachment-(1)-12102022
Copy of the resolution for alteration of capital;-12102022
Altered memorandum of assciation;-12102022
-12102022
Form INC-20A-04102022_signed
-03102022
Form INC-22-19082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082022
Optional Attachment-(1)-18082022
Copy of board resolution authorizing giving of notice-18082022
Copies of the utility bills as mentioned above (not older than two months)-18082022
Form ADT-1-17082022_signed
Copy of resolution passed by the company-17082022
Copy of written consent given by auditor-17082022
CERTIFICATE OF INCORPORATION-20220725
Form SPICe MOA (INC-33)-23072022