Company Information
CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Rathi
Director/Designated Partner
over 8 years ago
over 8 years ago
Santosh Kumar Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Vishnu Bihani
Director
over 14 years ago
over 14 years ago
Past Directors
Brij Bhushan Vashishtha
Director
over 13 years ago
over 13 years ago
Rakesh Kumar Poddar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Tea And Spices Which Are Included In Class 30
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.
[Class : 30] Tea And Spices Which Are Included In Class 30
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.
[Class : 35] Business Management, Multilevel Marketing, Exhibition, Forecasting, Business Appraisals Information, Management, Inquiries, Consultancy, Research, Advertising, Included In Class 35.
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.
Documents
Form ADT-1-12012020_signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form DPT-3-21112019-signed
Form ADT-3-04102019_signed
Resignation letter-04102019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
List of share holders, debenture holders;-23052019
Notice of resignation;-23062018
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
Form AOC-4-23042018_signed
Form MGT-7-19042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
