Company Information
CIN
Status
Date of Incorporation
04 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,500
Authorised Capital
1,000,000
Directors
Sanjay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Aggarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shiv Kumar Goyal
Director
over 33 years ago
over 33 years ago
Past Directors
Satish Kumar
Director
almost 16 years ago
almost 16 years ago
Pawan Kumar
Director
over 33 years ago
over 33 years ago
Saroj Devi
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 30] Tea 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.
Charges
10 August 2018
State Bank Of India
70 Lak
10 August 2018
State Bank Of India
0
10 August 2018
State Bank Of India
0
Documents
Form DPT-3-09092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-01072019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-13112018
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form DIR-11-17062017_signed
Notice of resignation filed with the company-16062017
Acknowledgement received from company-16062017
