Company Information
CIN
Status
Date of Incorporation
17 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Laxmi Garg
Director
over 1 year ago
over 1 year ago
Past Directors
Rohit Garg
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 34] Tobacco, Cigarette Included In Class 34
Charges
11 March 2013
Punjab National Bank
3 Crore
21 November 2012
Punjab National Bank
60 Lak
27 March 2023
Punjab National Bank
74 Lak
27 March 2023
Others
0
11 March 2013
Others
0
21 November 2012
Punjab National Bank
0
27 March 2023
Others
0
11 March 2013
Others
0
21 November 2012
Punjab National Bank
0
Documents
Form DPT-3-20012021-signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form DPT-3-20022020-signed
Auditor?s certificate-20022020
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-13062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MR-1-09042019_signed
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
Copy of shareholders resolution-09042019
Copy of board resolution-09042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09042019