Company Information

CIN
Status
Date of Incorporation
11 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tobacco, Paan (Betel Leaf), Opium, Ganja & Cinchona Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,116,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Asopa
Pawan Asopa
Director/Designated Partner
over 1 year ago
Nirmal Kumar Jaindugar
Nirmal Kumar Jaindugar
Director/Designated Partner
over 20 years ago

Charges

0
20 March 2008
Punjab Nationalbank
2 Crore
20 March 2008
Punjab Nationalbank
2 Crore
10 March 2010
Punjab National Bank
3 Crore
25 March 2008
Punjab Nationalbank
6 Crore
20 March 2008
Punjab Nationalbank
2 Crore
13 August 2007
Punjab National Bank
2 Crore
20 March 2008
Punjab Nationalbank
2 Crore
13 August 2007
Punjab National Bank
0
20 March 2008
Punjab Nationalbank
0
20 March 2008
Punjab Nationalbank
0
25 March 2008
Punjab Nationalbank
0
10 March 2010
Punjab National Bank
0
20 March 2008
Punjab Nationalbank
0
20 March 2008
Punjab Nationalbank
0
13 August 2007
Punjab National Bank
0
20 March 2008
Punjab Nationalbank
0
20 March 2008
Punjab Nationalbank
0
25 March 2008
Punjab Nationalbank
0
10 March 2010
Punjab National Bank
0
20 March 2008
Punjab Nationalbank
0
20 March 2008
Punjab Nationalbank
0

Documents

List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-12012019_signed
Letter of the charge holder stating that the amount has been satisfied-12012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190112
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-181115.OCT
Form AOC-4-261015.OCT
Form AOC-4A-191015.PDF