Company Information
CIN
Status
Date of Incorporation
30 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,107,140
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagessh Raju Pannaswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Indur Chowdhry
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Chandrashekhar Bangargi
Director
about 14 years ago
about 14 years ago
Past Directors
Priti Jayram Nair
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Tea
Charges
04 March 2016
Hdfc Bank Limited
90 Lak
04 March 2016
Others
0
04 March 2016
Others
0
04 March 2016
Others
0
04 March 2016
Others
0
Documents
Form DPT-3-26122020_signed
Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
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 ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form DIR-12-13082018_signed
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed