Company Information

CIN
Status
Date of Incorporation
16 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pan Masala
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Chaurasia
Krishna Chaurasia
Director/Designated Partner
almost 2 years ago
Mahesh Prasad
Mahesh Prasad
Director/Designated Partner
almost 2 years ago
Anand Kumar Verma
Anand Kumar Verma
Director/Designated Partner
about 4 years ago
Bhagwan Dass Valecha
Bhagwan Dass Valecha
Director
almost 10 years ago

Past Directors

Vinod Kumar Abbi
Vinod Kumar Abbi
Director
about 7 years ago
Raghuveer Singh
Raghuveer Singh
Director
almost 15 years ago

Documents

Form DPT-3-28122020-signed
Form DIR-12-22122020_signed
Notice of resignation filed with the company-21122020
Notice of resignation;-21122020
Proof of dispatch-21122020
Form DIR-11-21122020_signed
Interest in other entities;-21122020
Acknowledgement received from company-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Optional Attachment-(1)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-27062019
Form DPT-3-20062019-signed
Form DPT-3-18052019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed