Company Information

CIN
Status
Date of Incorporation
02 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
11,313,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babita Gupta
Babita Gupta
Director/Designated Partner
over 1 year ago
Ram Prakash Sharma
Ram Prakash Sharma
Director/Designated Partner
over 1 year ago
Manoj Sekhri
Manoj Sekhri
Director/Designated Partner
about 19 years ago

Past Directors

Anil Kumar Nautiyal
Anil Kumar Nautiyal
Director
about 23 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of other Entity(s)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Optional Attachment-(1)-26072018
Directors report as per section 134(3)-26072018
Details of other Entity(s)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-05092017
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form MGT-7-04092017_signed
List of share holders, debenture holders;-01092017
Proof of dispatch-06072017
Notice of resignation filed with the company-06072017