Company Information

CIN
Status
Date of Incorporation
20 December 2004
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
30 September 2023
Paid Up Capital
3,897,740
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Raghav Garg
Raghav Garg
Director/Designated Partner
almost 2 years ago
Ranjana Garg
Ranjana Garg
Director
about 20 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Additional Director
over 17 years ago

Documents

Form DPT-3-26022021-signed
Form ADT-1-02012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-06112020-signed
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form DPT-3-17072019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019