Company Information

CIN
Status
Date of Incorporation
28 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tobacco & Tobacco Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,155,320
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
almost 10 years ago
Siddheswar .
Siddheswar .
Director/Designated Partner
about 11 years ago

Past Directors

Rahul Kumar Baid
Rahul Kumar Baid
Additional Director
over 14 years ago

Charges

1 Crore
11 March 2014
Oriental Bank Of Commerce
1 Crore
11 March 2014
Oriental Bank Of Commerce
0
11 March 2014
Oriental Bank Of Commerce
0

Documents

Form ADT-1-17022021_signed
Form AOC-4-17022021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Form 20B-29122020_signed
Form 23AC-29122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MGT-7-30092020_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DIR-11-040415.OCT
Optional Attachment 2-030415.PDF
Optional Attachment 2-280315.PDF
Evidence of cessation-280315.PDF
Letter of Appointment-280315.PDF
Optional Attachment 1-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF