Company Information

CIN
Status
Date of Incorporation
04 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneesh Khanna
Puneesh Khanna
Director/Designated Partner
over 1 year ago
Mohinder Singh Soni
Mohinder Singh Soni
Director/Designated Partner
over 1 year ago
Jasmeet Singh Soni
Jasmeet Singh Soni
Director/Designated Partner
over 1 year ago
Hardeep Singh Soni
Hardeep Singh Soni
Director/Designated Partner
over 15 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
about 18 years ago
Subhash Kakkar
Subhash Kakkar
Director/Designated Partner
almost 20 years ago

Past Directors

Balwant Singh
Balwant Singh
Director
about 21 years ago

Registered Trademarks

Lavanya Lavanya Ceremonial

[Class : 41] Entertainment, Cultural Activities, Amusement And Recreation Of People And All Such Services, Providing Entertainment; Sporting And Cultural Activities Like Arranging Of Festivals, Music Festival Services And Organization And Conducting Of Dance, Music And Other Entertainment Festivals, Night Clubs/Theatre; Included In Class 41"

Lavanya Lavanya Ceremonial

[Class : 35] Advertising, Business Management, Business Administration And Office Functions Services In Respect Of Hotels, Restaurants, Guest House, Banquet Halls, Bars, Self Services, Restaurants And Catering Services, Services For Providing Food And Drink; Temporary Accommodation

Lavanya (Logo) Lavanya Ceremonial

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Hotels, Motels, Restaurants And Catering Services; Included In Class 43.

Charges

35 Lak
16 August 2007
Union Bank Of India Limited
35 Lak
16 August 2007
Union Bank Of India Limited
0
16 August 2007
Union Bank Of India Limited
0
16 August 2007
Union Bank Of India Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-07122020-signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-02032020_signed
Evidence of cessation;-29022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Optional Attachment-(1)-07052019
Copy of written consent given by auditor-07052019
Form MGT-7-30112018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018
Form AOC-4-30112018_signed
Form MGT-7-20112017_signed