Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Singh Bisht
Harish Singh Bisht
Director/Designated Partner
over 2 years ago
Rajnish Tyagi
Rajnish Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Satyapal .
Satyapal .
Director
about 9 years ago
Umeshwar Prasad
Umeshwar Prasad
Director
over 13 years ago
Ritesh Kumar Gupta
Ritesh Kumar Gupta
Director
over 13 years ago

Registered Trademarks

Thalaiva Manavi Exim

[Class : 34] Chewing Tobacco, Zafrani Zarda, Khaini, Qiwam

1132 Manavi Exim

[Class : 34] Chewing Tobacco, Zafrani Zarda, Khaini, Qiwam

Documents

Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-04072019
Form DPT-3-30062019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Evidence of cessation;-03052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form INC-22-09062018_signed
Copies of the utility bills as mentioned above (not older than two months)-09062018
Copy of board resolution authorizing giving of notice-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
Copy of MGT-8-21042018
List of share holders, debenture holders;-21042018