Company Information

CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
46,300,000
Authorised Capital
50,000,000

Directors

Yagyesh Sharma
Yagyesh Sharma
Director/Designated Partner
over 2 years ago
Tej Singh
Tej Singh
Director/Designated Partner
over 2 years ago
Devendra Kumar Mishra
Devendra Kumar Mishra
Director/Designated Partner
over 2 years ago
Parvati Devi Sharma
Parvati Devi Sharma
Director/Designated Partner
almost 16 years ago
Yash Dubey
Yash Dubey
Director
about 20 years ago

Past Directors

Rajendra Kumar Kaushik
Rajendra Kumar Kaushik
Director
about 15 years ago
Rajpal Singh Chaudhary
Rajpal Singh Chaudhary
Director
almost 19 years ago

Registered Trademarks

Khush Naseeb Sry Financial Services

[Class : 29] Pan Masala And Sweet Supari.

Khush Naseeb Sry Financial Services

[Class : 29] Pan Masala And Sweet Supari.

Documents

Form DIR-12-18022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-14062019_signed
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Interest in other entities;-12062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Form ADT-3-03062019_signed
Resignation letter-31052019
Form AOC-4-25022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Optional Attachment-(2)-24042018
List of share holders, debenture holders;-24042018