Company Information

CIN
Status
Date of Incorporation
08 October 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 1 year ago
Vicky Mehndiratta
Vicky Mehndiratta
Director/Designated Partner
almost 3 years ago
. Praveen
. Praveen
Director/Designated Partner
about 3 years ago
Lakshay Mehra
Lakshay Mehra
Director/Designated Partner
about 3 years ago
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Form DIR-12-08062022_signed
Optional Attachment-(1)-07062022
Notice of resignation;-07062022
Evidence of cessation;-07062022
Optional Attachment-(1)-07042022
Form DIR-12-07042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Form INC-22-05032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032022
Copy of board resolution authorizing giving of notice-05032022
Copies of the utility bills as mentioned above (not older than two months)-05032022
Declaration by first director-15122021
Evidence of cessation;-15122021
Form DIR-12-15122021_signed
Notice of resignation;-15122021
Optional Attachment-(1)-15122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122021
Form INC-20A-20112021_signed
-20112021
CERTIFICATE OF INCORPORATION-20211008
Form SPICe MOA (INC-33)-07102021