Company Information

CIN
Status
Date of Incorporation
27 April 1998
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
29 September 2023
Paid Up Capital
678,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash
Om Prakash
Director/Designated Partner
about 3 years ago
Suresh Kumar Shivani
Suresh Kumar Shivani
Director/Designated Partner
almost 5 years ago

Past Directors

Parmanand Gangwani
Parmanand Gangwani
Director
over 26 years ago
Hari Singhani Sunder
Hari Singhani Sunder
Director
over 26 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-16092020-signed
Form DIR-12-24062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-28042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042020
Optional Attachment-(1)-25042020
Optional Attachment-(2)-25042020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of MGT-8-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed