Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,034,500
Authorised Capital
3,400,000
Directors
Rehan Ahmed Abdul Razzaque Shaikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Syed Faheem Ali
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjay Lalge
Director
almost 22 years ago
almost 22 years ago
Past Directors
Panchena Kaladharan
Director
almost 8 years ago
almost 8 years ago
Jitendra Kumar Gupta
Director
over 15 years ago
over 15 years ago
Zubair Taj
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 34] Cigarette, Beedies, Safety Matches, Smokers Articles & Chewing Tobacco.
[Class : 34] Cigarette, Beedies, Safety Matches, Smokers Articles & Chewing Tobacco .
[Class : 34] Cigarette, Beedies, Safety Matches, Smokers Articles, Chewing Tobacco, Snuff.
Charges
31 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Proof of dispatch-31032018
Optional Attachment-(4)-31032018
Notice of resignation filed with the company-31032018
Notice of resignation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Form DIR-11-31032018_signed
Evidence of cessation;-31032018
Acknowledgement received from company-31032018
Optional Attachment-(2)-31032018
Form DIR-11-09032018_signed
Proof of dispatch-08032018
Acknowledgement received from company-08032018
Notice of resignation filed with the company-08032018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
