Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,100,000
Authorised Capital
20,100,000
Directors
Amardeep Singh Dahiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gurpreet Singh Toor
Director/Designated Partner
over 7 years ago
over 7 years ago
Pradeep Singh Arora
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Gurmukh Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 34] Cigarette
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 34] Cigarette
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
22 January 2015
Bank Of India
5 Crore
22 January 2015
Bank Of India
0
22 January 2015
Bank Of India
0
22 January 2015
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Form DIR-11-03052018_signed
Form DIR-12-03052018_signed
Proof of dispatch-01052018
Notice of resignation;-01052018
Notice of resignation filed with the company-01052018
Evidence of cessation;-01052018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form DIR-12-23032018_signed
Interest in other entities;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Form DIR-11-01102016_signed
Proof of dispatch-01102016
Notice of resignation filed with the company-01102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-111015.OCT
Optional Attachment 1-100415.PDF
Optional Attachment 2-100415.PDF
Optional Attachment 3-100415.PDF
Certificate of Registration of Mortgage-100415.PDF
Certificate of Registration of Mortgage-100415.PDF
