Company Information

CIN
Status
Date of Incorporation
24 June 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 799/-

Directors

Deepak Manohar Ramnani
Deepak Manohar Ramnani
Director/Designated Partner
almost 3 years ago
Parul Rajendra Gupta
Parul Rajendra Gupta
Director/Designated Partner
almost 3 years ago
Suresh Arora
Suresh Arora
Director/Designated Partner
over 3 years ago
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
over 3 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Mudit Sharma
Mudit Sharma
Director
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
Form DIR-12-22032022_signed
Declaration by first director-26022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022
Form DIR-12-26022022_signed
Evidence of cessation;-24022022
Declaration by first director-24022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
Notice of resignation;-24022022
Form INC-20A-28072021_signed
-28072021
Form INC-22-19072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021
Copy of board resolution authorizing giving of notice-19072021
Copies of the utility bills as mentioned above (not older than two months)-19072021
Notice of resignation;-19072021
Declaration by first director-19072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072021
Evidence of cessation;-19072021
Form DIR-12-19072021_signed
CERTIFICATE OF INCORPORATION-20210624
Form SPICe MOA (INC-33)-22062021
Form SPICe AOA (INC-34)-22062021