Company Information

CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Doulat Singh Devda
Doulat Singh Devda
Director/Designated Partner
over 1 year ago
Prakash Chandra Purohit
Prakash Chandra Purohit
Director
over 10 years ago

Past Directors

Anil Pandya
Anil Pandya
Director
over 8 years ago
Vipin Kumar Jain
Vipin Kumar Jain
Additional Director
almost 9 years ago
Laxman Diwan
Laxman Diwan
Director
over 10 years ago
Kesar Singh Rajput
Kesar Singh Rajput
Director
over 11 years ago
Hemendra Kumar Paliwal
Hemendra Kumar Paliwal
Director
over 11 years ago

Charges

62 Lak
31 March 2016
Bank Of Baroda
62 Lak
31 March 2016
Others
0
31 March 2016
Others
0
31 March 2016
Others
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-09112020
Company CSR policy as per section 135(4)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of other Entity(s)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form AOC-4-29102020_signed
Form DPT-3-19102020-signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form ADT-3-03102020_signed
Resignation letter-03102020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Declaration by first director-25112019
Form MGT-7-17112019_signed
Form MGT-14-16112019_signed