Company Information
CIN
Status
Date of Incorporation
12 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
15,000,000
Directors
Mohan Singh Rawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Keshav Arora
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Satish Kumar Kanoria
Additional Director
about 17 years ago
about 17 years ago
Roop Kishore Joshi
Director
over 17 years ago
over 17 years ago
Rajendera Kumar Sharma
Director
over 25 years ago
over 25 years ago
Rameshwar Dayal Tayal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 16] Tissue Paper, Napkin, Paper Products, Kitchen Roll, Toilet Roll, Towel Tissue, Jumbo Roll Tissue, Hygiene Roll Tissue, Hygiene Roll. As Per Class 16
[Class : 16] Tissue Paper, Napkin, Paper Products, Kitchen Roll, Toilet Roll, Towel Tissue , Jumbo Roll Tissue, Hygiene Roll Tissue, Hygiene Roll. As Per Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC - 4 CFS-06012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408
Form MGT-14-20032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320
