Company Information

CIN
Status
Date of Incorporation
22 January 2021
Listing Status
Unlisted
State
Haryana
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Roy
Ravi Kumar Roy
Director/Designated Partner
about 1 year ago
Sachin Sharma
Sachin Sharma
Director/Designated Partner
almost 2 years ago
. Satish
. Satish
Director/Designated Partner
almost 2 years ago
Prince Kumar
Prince Kumar
Director/Designated Partner
almost 2 years ago
Sikandar Singh
Sikandar Singh
Director/Designated Partner
almost 2 years ago

Documents

Optional Attachment-(1)-25022023
List of share holders, debenture holders;-25022023
List of Directors;-25022023
Form MGT-7A-25022023_signed
Optional Attachment-(1)-16022023
Directors report as per section 134(3)-16022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Form AOC-4-16022023_signed
Form ADT-1-25012023_signed
Optional Attachment-(1)-25012023
Copy of resolution passed by the company-25012023
Copy of written consent given by auditor-25012023
Form DIR-12-14072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Evidence of cessation;-13072022
Interest in other entities;-13072022
Notice of resignation;-13072022
Optional Attachment-(1)-13072022
Form DIR-12-03062022_signed
Interest in other entities;-31052022
Evidence of cessation;-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Notice of resignation;-31052022
Optional Attachment-(1)-31052022
Form INC-22-30052022_signed
Copies of the utility bills as mentioned above (not older than two months)-23052022
Copy of board resolution authorizing giving of notice-23052022
Optional Attachment-(1)-23052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052022