Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bui Van Liem
Bui Van Liem
Director/Designated Partner
over 2 years ago
Kundan Kumar
Kundan Kumar
Director/Designated Partner
over 2 years ago
Ravinder Pal Singh Bhatia
Ravinder Pal Singh Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Bimal Preet Kaur Bhatia
Bimal Preet Kaur Bhatia
Director
almost 20 years ago

Registered Trademarks

Mirabi Coffee Gravicon Knowledge Centre

[Class : 30] Flavored Coffee, Coffee Substitutes, Coffee Extracts, Coffee Blends, Coffee And Coffee Susbtitutes, Coffee

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form INC-22-180216.OCT
Optional Attachment 1-170216.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT