Company Information

CIN
Status
Date of Incorporation
18 December 2012
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

Saloni Giani
Saloni Giani
Director/Designated Partner
over 10 years ago
Taranpreet Singh Chandhok
Taranpreet Singh Chandhok
Director/Designated Partner
almost 13 years ago

Past Directors

Dinesh Giani
Dinesh Giani
Director
almost 13 years ago

Registered Trademarks

Walter Wolf Tdr D.O.O

[Class : 34] Cigarettes; Tobacco; Smokers' Articles; Matches.[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Ronhill Shell White Tdr D.O.O

[Class : 34] Cigarettes; Tobacco; Smokers' Articles; Matches.[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form23AC-241015 for the FY ending on-310314.OCT
FormSchV-241015 for the FY ending on-310314.OCT
Form ADT-1-281015.OCT
Form DIR-12-060515.OCT
Optional Attachment 1-040515.PDF
Evidence of cessation-040515.PDF
Letter of Appointment-010515.PDF
Interest in other entities-010515.PDF
Declaration of the appointee Director- in Form DIR-2-010515.PDF