Company Information
CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
15,000,000
Directors
Surekha Arvind Sisodiya
Director
over 26 years ago
over 26 years ago
Anil Shantilal Sisodiya
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Tea Included In Class 30
Charges
08 September 2014
State Bank Of Hyderabad
3 Crore
05 June 2013
State Bank Of India
2 Crore
24 November 1999
State Bank Of Hyderabad
4 Crore
05 June 2013
State Bank Of India
0
24 November 1999
State Bank Of Hyderabad
0
08 September 2014
State Bank Of India
0
05 June 2013
State Bank Of India
0
24 November 1999
State Bank Of Hyderabad
0
08 September 2014
State Bank Of India
0
Documents
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-01122016-signed
