Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,940
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Chaurasia
Pooja Chaurasia
Director/Designated Partner
over 1 year ago
Prabhakar Vrama
Prabhakar Vrama
Director/Designated Partner
over 1 year ago
Krishna Chaurasia
Krishna Chaurasia
Director/Designated Partner
almost 2 years ago

Past Directors

Vinod Kumar Abbi
Vinod Kumar Abbi
Director
over 14 years ago
Onkar Narain Sharma
Onkar Narain Sharma
Director
over 14 years ago
Raghuveer Singh
Raghuveer Singh
Director
almost 17 years ago
Brij Kishore Arya
Brij Kishore Arya
Director
almost 18 years ago

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-10092020
Form PAS-3-13082020_signed
Copy of Board or Shareholders? resolution-12082020
Optional Attachment-(1)-12082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020
Optional Attachment-(2)-12082020
Form INC-28-31072020-signed
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(5)-30072020
Optional Attachment-(4)-30072020
Copy of court order or NCLT or CLB or order by any other competent authority.-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-15072020
List of share holders, debenture holders;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Interest in other entities;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Notice of resignation;-21112019