Company Information
CIN
Status
Date of Incorporation
26 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,103,010
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Khanna
Director/Designated Partner
over 19 years ago
over 19 years ago
Sanjay Khanna
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form ADT-1-14062018_signed
Optional Attachment-(1)-14062018
Copy of resolution passed by the company-14062018
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Form ADT-3-05032018-signed
Resignation letter-23022018
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-281114.OCT
Form66-261114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form PAS-3-250614.OCT
List of allottees-250614.PDF
Optional Attachment 1-250614.PDF
Resltn passed by the BOD-250614.PDF
Copy of resolution-100214.PDF
Form 67 -Addendum--100214 in respect of Form 5-270114.PDF
Form 5-270114.PDF
MoA - Memorandum of Association-270114.PDF