Company Information

CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pan Masala
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,664,820
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
almost 2 years ago
Rachna Agrawal
Rachna Agrawal
Director/Designated Partner
almost 2 years ago
Sri Gopal Gupta
Sri Gopal Gupta
Director/Designated Partner
almost 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Apoorv Gupta
Apoorv Gupta
Director/Designated Partner
over 16 years ago
Abhinav Aggarwal
Abhinav Aggarwal
Wholetime Director
over 17 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
over 17 years ago
Sharad Chaudhary
Sharad Chaudhary
Director/Designated Partner
over 17 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Wholetime Director
over 17 years ago

Past Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 18 years ago

Charges

0
02 June 2008
Punjab National Bank
35 Crore
02 June 2008
Punjab National Bank
0
02 June 2008
Punjab National Bank
0
02 June 2008
Punjab National Bank
0

Documents

Form DPT-3-09032021-signed
Form PAS-6-05022021_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form PAS-6-20102020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-16092020
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_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 DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed