Company Information

CIN
Status
Date of Incorporation
25 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sidhant Sawhney
Sidhant Sawhney
Director/Designated Partner
for over 3 years
Sanjay Sawhney
Sanjay Sawhney
Director/Designated Partner
for about 1 year

Past Directors

Kiran Jaggi
Kiran Jaggi
Director
almost 18 years ago
Sudershan Kumari
Sudershan Kumari
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed

Frequently Asked Questions

When was the Wow hotels private limited incorporated?

The Wow hotels private limited was incorporated with ROC on 25 January 2007 as .

Where has the Wow hotels private limited been incorporated?

The company was incorporated in Delhi with registration number 158404.

What is the E-filing status of the company?

The status of Wow hotels private limited is Active.

Number of Key Management personnel of the Wow hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wow hotels private limited?

The appointed directors in the company are:

  • Sanjay sawhney
  • Sudershan kumari
  • Kiran jaggi
  • Sidhant sawhney