Company Information

CIN
Status
Date of Incorporation
23 November 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 July 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkataramanan Krishnamoorthy
Venkataramanan Krishnamoorthy
Director/Designated Partner
over 1 year ago
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director
about 19 years ago

Past Directors

Tirumala Radhakrishnan
Tirumala Radhakrishnan
Additional Director
over 13 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 14 years ago
Hameed Huq
Hameed Huq
Additional Director
about 15 years ago
Ravi Singh .
Ravi Singh .
Whole Time Director
over 15 years ago
Moroth Deepak Kumar
Moroth Deepak Kumar
Nominee Director
over 18 years ago
Arunava Sengupta
Arunava Sengupta
Nominee Director
over 18 years ago
Mohamed Hamid Ashraff
Mohamed Hamid Ashraff
Nominee Director
over 18 years ago

Documents

Form INC-28-041214.PDF
Optional Attachment 1-041214.PDF
Copy of the Court-Company Law Board Order-041214.PDF
Form DIR-12-141114.OCT
Form MGT-14-141114.OCT
Optional Attachment 1-121114.PDF
Copy of resolution-121114.PDF
Evidence of cessation-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Form DIR-11-091114.OCT
XBRL document in respect of balance sheet 02-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 02-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-040914 for the FY ending on-310314.OCT
Form 23ACA XBRL-030914-020914 for the FY ending on-310314.OCT
Form 23AC XBRL-030914-020914 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Form GNL.2-070814.PDF
Optional Attachment 3-070814.PDF
Optional Attachment 2-070814.PDF
Optional Attachment 1-070814.PDF
Copy of resolution-060814.PDF
Scheme of Arrangement- Amalgamation-140314.PDF
Optional Attachment 2-140314.PDF
Copy of Board Resolution-140314.PDF
Optional Attachment 1-140314.PDF
XBRL document in respect of balance sheet 31-07-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 31-07-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-220813 for the FY ending on-310313.OCT
Form 23ACA XBRL-050813-310713 for the FY ending on-310313.OCT
Form 23AC XBRL-050813-310713 for the FY ending on-310313.OCT