Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 July 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanwarjit Singh Gill
Sanwarjit Singh Gill
Director/Designated Partner
over 14 years ago
Anirban Sengupta
Anirban Sengupta
Director/Designated Partner
almost 16 years ago

Registered Trademarks

Tuber The Sweeter Side Hi Pack Impex

[Class : 30] Coffee, Chocolate Beverages With Milk, Chocolate Mousses, Chocolate Decorations For Cakes, Chocolate Based Beverages, Chocolate Coated Nuts, Cinnamon [Spice], Cocoa, Cocoa Beverages With Milk, Cocoa Based Beverages, Confectionery / Sugar Confectionery, Custard, Dessert Mousses [Confectionery], Caramels, Candy, Candy Decorations For Cakes, Cake Frosting [Icing, C...

Hi Pack Hi Pack Impex

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices, Ice, Etc.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Directors report as per section 134(3)-20042016
List of share holders, debenture holders;-20042016
Optional Attachment-(1)-20042016
Optional Attachment-(2)-20042016
Form MGT-7-20042016_signed
Form AOC-4-20042016_signed
Immunity Certificate under CLSS- 2014-140215.PDF
Immunity Certificate under CLSS- 2014-140215.PDF
Immunity Certificate under CLSS- 2014-140215.PDF
Application for grant of immunity certificate under CLSS 2014-090115.PDF
Form DIR-12-221114.OCT
Optional Attachment 1-211114.PDF
Form MGT-14-021114.OCT
-311014.OCT
Copy of resolution-291014.PDF
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010411 to 310312-170811.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form INC-22-150714.OCT
Optional Attachment 1-120714.PDF
Evidence of cessation-290314.PDF