Company Information
CIN
Status
Date of Incorporation
17 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 May 2022
Paid Up Capital
14,931,720
Authorised Capital
17,000,000
Directors
Naveen Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sri Gupta Kishan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Aggarwal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 34] Cigarette.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 July 2011
Punjab National Bank
40 Lak
30 July 2011
Punjab National Bank
50 Lak
16 January 2002
Vijaya Bank
75 Lak
19 March 2007
Vijaya Bank
31 Lak
23 November 1994
Haryana Financial Corporation
0
23 November 1994
Haryana Financial Corporation
0
16 January 2002
Vijaya Bank
0
07 July 2011
Punjab National Bank
0
19 March 2007
Vijaya Bank
0
30 July 2011
Punjab National Bank
0
23 November 1994
Haryana Financial Corporation
0
16 January 2002
Vijaya Bank
0
07 July 2011
Punjab National Bank
0
19 March 2007
Vijaya Bank
0
30 July 2011
Punjab National Bank
0
Documents
Form BEN - 2-01042021_signed
Form DPT-3-12032021-signed
Form BEN - 2-31122020_signed
Declaration under section 90-31122020
Form MGT-14-24112020_signed
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-12072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
