Company Information

CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahesh Kumar Pareek
Mahesh Kumar Pareek
Director/Designated Partner
over 2 years ago
Shraddha Pareek
Shraddha Pareek
Director/Designated Partner
about 11 years ago
Bhuvnesh Pareek
Bhuvnesh Pareek
Director/Designated Partner
about 11 years ago
Manju Pareek
Manju Pareek
Director/Designated Partner
over 26 years ago
Alka Pareek
Alka Pareek
Director/Designated Partner
over 27 years ago
Dinesh Pareek
Dinesh Pareek
Director/Designated Partner
over 27 years ago

Registered Trademarks

Sattva Shubham Resorts

[Class : 25] Clothing, Saree, Suits, Lehanga, Chunni, Fabrics

Kabeela (Device) Shubham Resorts

[Class : 43] Services Relating To Providing Food & Drinks. Hotels & Resturants, Catering. Resorts. Farmhouses

Charges

24 August 2022
Others
0
24 August 2022
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-02092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-04072019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-020216.OCT