Company Information

CIN
Status
Date of Incorporation
17 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Snuff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
almost 2 years ago
Manav Gupta
Manav Gupta
Director/Designated Partner
almost 2 years ago
Pranav Gupta
Pranav Gupta
Director/Designated Partner
almost 2 years ago
Tanishka Gupta
Tanishka Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Pankaj Kumar Jha
Pankaj Kumar Jha
Director
over 6 years ago
Ram Bharose Singh
Ram Bharose Singh
Director
over 11 years ago

Documents

Form DPT-3-11032021-signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form DPT-3-24022020-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-21062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-24102018_signed