Company Information
CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,200
Authorised Capital
1,500,000
Directors
Pramod Kumar Zalani
Director
over 2 years ago
over 2 years ago
Anju Zalani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 30] Tea And Coffee Included In Class 30.
Charges
10 October 2017
State Bank Of India
10 Lak
30 October 2023
State Bank Of India
0
10 October 2017
State Bank Of India
0
30 October 2023
State Bank Of India
0
10 October 2017
State Bank Of India
0
30 October 2023
State Bank Of India
0
10 October 2017
State Bank Of India
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form INC-22-13122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Copy of board resolution authorizing giving of notice-13122017
Form CHG-1-06112017_signed
Optional Attachment-(1)-06112017
Instrument(s) of creation or modification of charge;-06112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
