Company Information
CIN
Status
Date of Incorporation
06 December 2000
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
32,000,000
Authorised Capital
32,000,000
Directors
Atul Kumar Jallan
Director/Designated Partner
over 12 years ago
over 12 years ago
Megha Jalan
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Tea Leaf, Salt & Spices 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 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.
Documents
Form ADT-3-10082017-signed
Resignation letter-04082017
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-271015.PDF
Copy of resolution-271015.PDF
MoA - Memorandum of Association-271015.PDF
AoA - Articles of Association-271015.PDF
Form ADT-1-141015.OCT
Form AOC-5-140215.PDF
Copy of Board Resolution-140215.PDF
Form MGT-14-230115.OCT
Copy of resolution-210115.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
