Company Information
CIN
Status
Date of Incorporation
06 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,300
Authorised Capital
8,000,000
Directors
Kul Kant Gahoi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Krishna Mani Shukla
Director/Designated Partner
about 20 years ago
about 20 years ago
Sachin Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 34] Gutkha, Chewing Tobacco, Quiwam, Zarda.
[Class : 34] Chewing Tobacco, Quean, Zarda.
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
Form INC-22-05012017_signed
Copies of the utility bills as mentioned above (not older than two months)-05012017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Copy of board resolution authorizing giving of notice-05012017
Form MGT-7-261115.OCT
Form AOC-4-251115.OCT
Form ADT-1-211115.OCT
Form MGT-14-280215.PDF
Copy of resolution-280215.PDF
Optional Attachment 1-280215.PDF
MoA - Memorandum of Association-280215.PDF
