Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Sudan
Rahul Sudan
Director/Designated Partner
over 2 years ago
Nitin Arora
Nitin Arora
Director/Designated Partner
about 12 years ago

Registered Trademarks

Heal Sip Blue Orange Incentives

[Class : 30] Tea, Tea Bags, Tea Extracts, Tea For Infusions, Tea Pods, Tea Substitutes, Tea Based Beverages, Artificial Tea, Beverages Made Of Tea, Beverages With A Tea Base Black Tea [English Tea], Chai Tea, Flavourings Of Tea, Tea Based Beverages With Fruit Flavoring, Green Tea, Herbal Tea [For Food Purposes], Iced Tea, Instant Tea, Japanese Green Tea, Lime Tea, Sage Tea,

Documents

Form DPT-3-26062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-3-21092019_signed
Form ADT-1-21092019_signed
Resignation letter-21092019
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-26062019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form ADT-3-26122018_signed
Resignation letter-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Form MGT-7-25122018_signed