Company Information
CIN
Status
Date of Incorporation
07 October 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Debbie Arun Hitkari
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Arun Hitkari
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kewal Hitkari
Director/Designated Partner
about 54 years ago
about 54 years ago
Past Directors
Kamla Hitkari
Director
about 54 years ago
about 54 years ago
Registered Trademarks
[Class : 34] Cigarette Holders (Not Of Precious Metal Or Coated Therewith) And Smokers" Pipes, Filters For Cigarettes; And Filters For Use In Cigarette Holders And Smokers" Pipes.
Charges
15 December 1983
Canara Bank
12 Lak
13 October 1983
Canara Bank
58 Thousand
23 June 1979
Canara Bank
1 Lak
06 December 1995
Canara Bank
58 Thousand
06 December 1995
Canara Bank
0
23 June 1979
Canara Bank
0
15 December 1983
Canara Bank
0
13 October 1983
Canara Bank
0
06 December 1995
Canara Bank
0
23 June 1979
Canara Bank
0
15 December 1983
Canara Bank
0
13 October 1983
Canara Bank
0
Documents
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Form ADT-3-10122018_signed
Resignation letter-10122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
