Company Information
CIN
Status
Date of Incorporation
07 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,106,000
Authorised Capital
2,500,000
Directors
Manpreet Kaur Sachdev
Director
over 2 years ago
over 2 years ago
Dippender Singh Sachdev Alias Sony
Director
almost 37 years ago
almost 37 years ago
Past Directors
Avtar Singh Isher Singh Sachdev
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drinks, Temporary Accommodation, Resorts, Restaurants, Restaurants (Self Services), Bars, Snack Bars, Lounge Services, Hotels, Cafes, Cafeterias, Canteens, Caterings, Takeaway Outlets, Banquet Hall, Food Courts
[Class : 43] Providing Of Food And Drinks, Temporary Accommodation, Resorts, Restaurants, Restaurants (Self Services), Bars, Snack Bars, Lounge Services, Hotels, Cafes, Cafeterias, Canteens, Caterings, Takeaway Outlets, Banquet Hall, Food Courts
[Class : 42] Hotels, Restaurants, Lounge Services, Bar Services, Caterings, Self Service Restaurants.
View +1 more Brands for Sunny Restaurant And Caterers Private Limited.
Charges
24 May 1995
Hdfc Bank Ltd.
1 Crore
24 May 1995
Hdfc Bank Ltd.
0
24 May 1995
Hdfc Bank Ltd.
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20210929
Form GNL-2-07122020-signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form CHG-4-03112017-signed
Letter of the charge holder stating that the amount has been satisfied-23102017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
