Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Aggarwal
Aditya Aggarwal
Director/Designated Partner
over 2 years ago
Prem Aggarwal
Prem Aggarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Aggarwal Prem Tanvi
Aggarwal Prem Tanvi
Director
over 12 years ago

Registered Trademarks

Swaad Mantra Hotels & Restaurants Swaad Mantra Hotels And Restaurants

[Class : 43] Services For Providing Of Food And Drink Including Restaurants And Temporary Accommodation Including Resorts.

Documents

Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-24122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Form DPT-3-27062019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(1)-04092018
Form DIR-12-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Notice of resignation;-01112017
Letter of appointment;-01112017
Form DIR-12-01112017_signed
Evidence of cessation;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017