Company Information
CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jasvindarsingh Harcharansingh Madan
Director
over 12 years ago
over 12 years ago
Ashok Kumar Bihani
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] All Types Of Tea, Cocoa, Coffee.
[Class : 30] All Types Of Tea, Cocoa, Coffee.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 June 2015
Bank Of India
45 Lak
13 June 2015
Bank Of India
0
13 June 2015
Bank Of India
0
13 June 2015
Bank Of India
0
Documents
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form DPT-3-22102020-signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-15102016_signed
