Company Information

CIN
Status
Date of Incorporation
30 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sureshbhai Laljibhai Patel
Sureshbhai Laljibhai Patel
Director
over 24 years ago
Sanjaykumar Prahladbhai Patel
Sanjaykumar Prahladbhai Patel
Director
over 24 years ago

Registered Trademarks

Asher With Device Vm Tea Processors Packers

[Class : 30] Coffee & Tea

Charges

0
08 March 2002
Bank Of Baroda
80 Lak
08 March 2002
Bank Of Baroda
20 Lak
08 March 2002
Bank Of Baroda
0
08 March 2002
Bank Of Baroda
0
08 March 2002
Bank Of Baroda
0
08 March 2002
Bank Of Baroda
0
08 March 2002
Bank Of Baroda
0
08 March 2002
Bank Of Baroda
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Letter of the charge holder stating that the amount has been satisfied-03042019
Form CHG-4-03042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-301115.OCT
Form MGT-14-291114.OCT
-291114.OCT
Copy of resolution-271114.PDF
Form66-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271213 for the FY ending on-310313.OCT