Company Information

CIN
Status
Date of Incorporation
09 March 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surender Kumar
Surender Kumar
Director/Designated Partner
over 1 year ago
Indu Bala
Indu Bala
Individual Promoter
almost 3 years ago
Ajit Singh
Ajit Singh
Individual Promoter
almost 3 years ago
Manisha Devi
Manisha Devi
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(1)-09122022
List of share holders, debenture holders;-09122022
List of Directors;-09122022
Directors report as per section 134(3)-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Form PAS-3-27072022_signed
Copy of Board or Shareholders? resolution-27072022
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.-27072022
Form INC-22-24032022_signed
Form INC-20A-24032022_signed
-24032022
Copies of the utility bills as mentioned above (not older than two months)-24032022
Copy of board resolution authorizing giving of notice-24032022
Optional Attachment-(1)-24032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022
Optional Attachment-(2)-24032022
CERTIFICATE OF INCORPORATION-20220309
Form SPICe AOA (INC-34)-08032022
Form SPICe MOA (INC-33)-08032022