Company Information

CIN
Status
Date of Incorporation
16 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
500,070
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bina Modi
Bina Modi
Director/Designated Partner
over 1 year ago
Sachin Goel
Sachin Goel
Director/Designated Partner
almost 2 years ago
Babita Gupta
Babita Gupta
Director/Designated Partner
almost 2 years ago
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
over 5 years ago
Jyoti Bharti
Jyoti Bharti
Company Secretary
over 6 years ago
Ramamurthy Rajgopalan Iyer
Ramamurthy Rajgopalan Iyer
Director
almost 23 years ago

Past Directors

Krishna Subraveti
Krishna Subraveti
Director
about 26 years ago
Sat Prakash Gupta
Sat Prakash Gupta
Director
almost 27 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
-23072020
-23062020
Form MGT-14-24032020_signed
Optional Attachment-(1)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Optional Attachment-(2)-23032020
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Optional Attachment-(1)-02012020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
Copy of the intimation sent by company-04072019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form INC-22-30012019_signed