Company Information

CIN
Status
Date of Incorporation
03 October 1997
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
30 September 2023
Paid Up Capital
7,923,670
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
about 1 year ago
Kushal Singh
Kushal Singh
Director/Designated Partner
almost 2 years ago
Amrit Varsha Datta
Amrit Varsha Datta
Director
about 15 years ago

Past Directors

Harendra Singh Panwar
Harendra Singh Panwar
Director
over 13 years ago
Ram Dass
Ram Dass
Director
over 14 years ago
Ajay Kumar
Ajay Kumar
Director
over 14 years ago
Nand Kishore Rai
Nand Kishore Rai
Director
about 15 years ago
Balkrishan Chawla
Balkrishan Chawla
Director
over 26 years ago
Renu Chawla
Renu Chawla
Director
over 27 years ago
Raj Kishan Chawla
Raj Kishan Chawla
Director
over 27 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-03012021_signed
Form DIR-12-22122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DIR-12-18072019_signed
Notice of resignation;-16072019
Evidence of cessation;-16072019
Optional Attachment-(2)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(3)-16072019
Interest in other entities;-16072019
Optional Attachment-(1)-16072019
List of share holders, debenture holders;-03052019
Optional Attachment-(1)-03052019
Form MGT-7-03052019_signed
Supplementary or Test audit report under section 143-30042019
Directors report as per section 134(3)-30042019
Form AOC-4-30042019_signed
Form AOC - 4 CFS-30042019_signed