Company Information
CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cigars And Cheroots
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushma Dattesh Daruwala
Director
almost 14 years ago
almost 14 years ago
Dattesh Rajnikant Daruwala
Director
almost 14 years ago
almost 14 years ago
Nirmalaben Rajnikantbhai Daruwala
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manav Arora
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 34] Tobacco Smoking Articles Cigarettes Cigar Matches Lighters For Smokers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-07072020_signed
Form AOC-4-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form DIR-11-14092017_signed
Notice of resignation filed with the company-14092017
Proof of dispatch-14092017
List of share holders, debenture holders;-17022017
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-010313 for the FY ending on-310312.OCT