Company Information

CIN
Status
Date of Incorporation
29 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Kumar Singla
Sandeep Kumar Singla
Director/Designated Partner
over 1 year ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 1 year ago
Nitish Bansal
Nitish Bansal
Director/Designated Partner
over 1 year ago
Deepanshu Khatra
Deepanshu Khatra
Director/Designated Partner
about 3 years ago
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-23022023
List of Directors;-23022023
Form MGT-7A-23022023_signed
Optional Attachment-(3)-09022023
Optional Attachment-(2)-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
Optional Attachment-(1)-09022023
Form AOC-4-09022023
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Declaration by first director-20052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Form DIR-12-20052022_signed
Form INC-22-30122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Copies of the utility bills as mentioned above (not older than two months)-30122021
Copy of board resolution authorizing giving of notice-30122021
Declaration by first director-25112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021
Evidence of cessation;-25112021
Form DIR-12-25112021_signed
Interest in other entities;-25112021
Notice of resignation;-25112021
Form INC-20A-02102021_signed
-02102021
CERTIFICATE OF INCORPORATION-20210929
Form SPICe MOA (INC-33)-27092021