Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Alcie Arora
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arvind Aroraa
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Yajur Arora
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 30] Sugar Free Range Of Confectionary And Flour And Preparations Made From Cereals, Bread, Pastry, Pastas, Salads; Confectionary, Bakery Products, Preparations And Mixes For Making Bakery Products; Frozen Desserts, Frozen Fruit Based Flavored Topping For Desserts, Sugar Preparations For Sweetening Desserts; Food Products Having Pastry Base, Frozen Pastry Sheets, Fru...
[Class : 43] 'Services For Providing Food And Drink; Restaurants And Bar Services; Cafe Lounge Services; Temporary Accommodation'
[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry, Pastas, Salads; Confectionary, Bakery Products, Preparations And Mixes For Making Bakery Products; Frozen Desserts. Frozen Fruit Based Flavoured Topping For Desserts, Sugar Preparation For Sweetening Desserts; Food Products Having Pastry Base, Frozen Pastry Sheets, Fruit Filled Pastry Products; Coffee, Tea...
View +1 more Brands for Sws Hospitality Private Limited.
Charges
15 February 2017
Vijaya Bank
25 Lak
29 July 2021
Hdfc Bank Limited
18 Lak
29 July 2021
Hdfc Bank Limited
0
15 February 2017
Vijaya Bank
0
29 July 2021
Hdfc Bank Limited
0
15 February 2017
Vijaya Bank
0
29 July 2021
Hdfc Bank Limited
0
15 February 2017
Vijaya Bank
0
Documents
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DPT-3-05112020-signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form DPT-3-15072019
Optional Attachment-(1)-15072019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
