Company Information

CIN
Status
Date of Incorporation
17 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
2,933,710
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Vasudha Garg
Vasudha Garg
Director
over 9 years ago
Ranjana Garg
Ranjana Garg
Director
over 16 years ago

Past Directors

Dinesh Chand Verma
Dinesh Chand Verma
Director
about 18 years ago
Harish Kapoor
Harish Kapoor
Director
over 18 years ago

Documents

Form ADT-1-07012021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
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
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 90-23082019
Optional Attachment-(1)-23082019
Form DPT-3-22062019
Form INC-22-28032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form ADT-3-12122018-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-23102018