Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,050,000
Authorised Capital
30,000,000
Past Directors
Kamal Kumar Sharma
Additional Director
over 10 years ago
over 10 years ago
Mayankeshwar Singh
Additional Director
about 15 years ago
about 15 years ago
Prashan Kumar Bothra
Director
about 17 years ago
about 17 years ago
Vinod Kumar Bothra
Director
over 18 years ago
over 18 years ago
Pradeep Kumar Anchalia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 34] Chewing Tobacco, Cigarettes, Cigar, Ashtrays,
Cases Of Cigar, Cigarettes Not Of Holders, Matches Cigarette Holders, Tobacco
Pouches And Other Smoker Articles Gutkha, Khaini, Zarda, Gudakhu, Jafrani Patti,
Bidies Included In Class 34.
Documents
Form DPT-3-14052021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-23032018_signed
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018
Copy of the intimation sent by company-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form MGT-7-22022018_signed
List of share holders, debenture holders;-16022018
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Notice of resignation;-14042016
Form DIR-12-14042016_signed
Evidence of cessation;-14042016
Form AOC-4-020316.OCT
