Company Information
CIN
Status
Date of Incorporation
01 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhaskar Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhaskar Ramakrishna Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Directors report as per section 134(3)-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form AOC-4-30122022_signed
Form MGT-7A-30122022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-13102022
Form SH-7-04052022-signed
Form PAS-3-04052022_signed
Copy of Board or Shareholders? resolution-04052022
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.-04052022
Form MGT-14-03052022_signed
Copy of the resolution for alteration of capital;-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Altered memorandum of association-28042022
Altered memorandum of assciation;-28042022
Form INC-20A-01042022_signed
-01042022
CERTIFICATE OF INCORPORATION-20210701
Form SPICe AOA (INC-34)-29062021
Form SPICe MOA (INC-33)-29062021