Company Information

CIN
Status
Date of Incorporation
19 August 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Ruhela
Tarun Ruhela
Director/Designated Partner
about 1 year ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
about 1 year ago
Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
over 2 years ago
Luv Dhingra
Luv Dhingra
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form ADT-1-26102022
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Notice of resignation;-05082022
Form DIR-12-05082022_signed
Evidence of cessation;-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022
Form DIR-12-04082022_signed
Declaration by first director-04082022
Form INC-20A-03082022_signed
-03082022
Form INC-22-02092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021
Copy of board resolution authorizing giving of notice-02092021
Copies of the utility bills as mentioned above (not older than two months)-02092021
Form SPICe MOA (INC-33)-16082021
Form SPICe AOA (INC-34)-16082021
CERTIFICATE OF INCORPORATION-20210819
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021
Form SPICe AOA (INC-34)-12082021
Form SPICe MOA (INC-33)-12082021