Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narender Kumar Agarwal
Narender Kumar Agarwal
Director/Designated Partner
about 8 years ago
. Anchal
. Anchal
Director/Designated Partner
about 11 years ago

Past Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 11 years ago

Registered Trademarks

Rum Jhum (Label) Grove Marketing

[Class : 30] Pan Masala, Sweet Supari, Mouth Freshener Included In Class 30.

Nawab Grove Marketing

[Class : 34] Gutkha, Zarda And Chewing Tobacco Included In Class 34.

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Notice of resignation;-17012017
Proof of dispatch-17012017
Letter of appointment;-17012017
Form DIR-12-17012017_signed
Form DIR-11-17012017_signed
Evidence of cessation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Acknowledgement received from company-17012017
Optional Attachment-(2)-17012017
Optional Attachment-(1)-17012017