Company Information

CIN
Status
Date of Incorporation
21 January 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kareena Lalwani
Kareena Lalwani
Director/Designated Partner
over 1 year ago
Kamal Lalwani
Kamal Lalwani
Director/Designated Partner
about 2 years ago
Dilip Kumar Lalwani
Dilip Kumar Lalwani
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form MGT-7A-22102022
Form AOC-4-22102022
Form DPT-3-07072022_signed
Form INC-22-23032022_signed
Copies of the utility bills as mentioned above (not older than two months)-22032022
Copy of board resolution authorizing giving of notice-22032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032022
Form AOC-4-09122021_signed
Form MGT-7A-09122021_signed
Directors report as per section 134(3)-08122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
List of share holders, debenture holders;-08122021
List of Directors;-08122021
Form ADT-1-09102021_signed
Copy of written consent given by auditor-09102021
Copy of resolution passed by the company-09102021
Form DIR-12-04102021_signed
Form DIR-12-14042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042021
Interest in other entities;-13042021
Optional Attachment-(1)-13042021
Form INC-20A-27032021_signed
-26032021
Form ADT-1-02032021_signed
Copy of written consent given by auditor-02032021
Copy of resolution passed by the company-02032021