Company Information
CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nikhil Mangesh Vengurlekar
Additional Director
over 10 years ago
over 10 years ago
Rajan Bhikaji Vengurlekar
Director
about 12 years ago
about 12 years ago
Past Directors
Nagarajan Muthu Thevar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Tea
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-17092020_signed
Resignation letter-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-28032018_signed
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Optional Attachment-(1)-26032018
Copy of resolution passed by the company-26032018
Form ADT-1-180615.OCT
FormSchV-110615 for the FY ending on-310314.OCT
Form23AC-110615 for the FY ending on-310314.OCT
Form66-110615 for the FY ending on-310314.OCT
Form DIR-12-210515.OCT
Evidence of cessation-210515.PDF
Optional Attachment 1-210515.PDF
Optional Attachment 2-210515.PDF
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Optional Attachment 3-210515.PDF
Form 32-300314.OCT
Evidence of cessation-300314.PDF
Form 23B for period 061113 to 310314-121113.OCT
Acknowledgement of Stamp Duty AoA payment-061113.PDF
Acknowledgement of Stamp Duty MoA payment-061113.PDF
AoA - Articles of Association-061113.PDF
MoA - Memorandum of Association-061113.PDF
Optional Attachment 1-061113.PDF
