Company Information

CIN
Status
Date of Incorporation
26 July 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
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
over 1 year ago
Shivangi Chaudhary
Shivangi Chaudhary
Director/Designated Partner
over 1 year ago
Ayush Gupta
Ayush Gupta
Director/Designated Partner
almost 2 years ago
Pardeep Singh
Pardeep Singh
Director/Designated Partner
almost 2 years ago
Rajeev Vasisht
Rajeev Vasisht
Director/Designated Partner
over 2 years ago
Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
over 3 years ago
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Declaration by first director-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Interest in other entities;-11112022
Form DIR-12-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Declaration by first director-15092022
Form DIR-12-15092022_signed
Form INC-20A-03092021_signed
-03092021
Form INC-22-24082021_signed
Form DIR-12-24082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082021
Copy of board resolution authorizing giving of notice-13082021
Copies of the utility bills as mentioned above (not older than two months)-13082021
Notice of resignation;-12082021
Evidence of cessation;-12082021
Declaration by first director-12082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082021
Form DIR-12-12082021_signed
Interest in other entities;-12082021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe MOA (INC-33)-23072021
Form SPICe AOA (INC-34)-23072021