Company Information

CIN
U15490BR2021PTC053803
Status
Date of Incorporation
02 September 2021
Classes
Listing Status
Unlisted
Type
State
Bihar
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
530,000
Authorised Capital
1,500,000

Directors

Nujhat Praween
Nujhat Praween
Director/Designated Partner
for about 1 year
Shafquat Emam
Shafquat Emam
Director/Designated Partner
for about 2 years
Mohammed Arsalan Reza
Mohammed Arsalan Reza
Individual Promoter
for about 3 years
Mohammad Saem Reza
Mohammad Saem Reza
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Form ADT-1-10012023_signed
Optional Attachment-(1)-10012023
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form MGT-14-24052022-signed
Form PAS-3-27042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Copy of Board or Shareholders? resolution-27042022
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.-27042022
Optional Attachment-(1)-27042022
Optional Attachment-(2)-27042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021
Copy of board resolution authorizing giving of notice-14122021
Copies of the utility bills as mentioned above (not older than two months)-14122021

Frequently Asked Questions

What is the date of Lunchroom private limited incorporation?

Incorporation date of the company is 02 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Bihar.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lunchroom private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammad saem reza
  • Mohammed arsalan reza
  • Shafquat emam
  • Nujhat praween