Company Information

CIN
Status
Date of Incorporation
16 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Shekhar Sharma
Chandra Shekhar Sharma
Director/Designated Partner
over 1 year ago
Navin Khanna
Navin Khanna
Director/Designated Partner
about 20 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
about 18 years ago

Charges

0
28 February 2005
Syndicate Bank
2 Crore
28 February 2005
Syndicate Bank
0
28 February 2005
Syndicate Bank
0

Documents

Form DPT-3-30122020-signed
Form ADT-1-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-17112020-signed
Interest in other entities;-26012020
Notice of resignation;-26012020
Optional Attachment-(1)-26012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012020
Optional Attachment-(3)-26012020
Evidence of cessation;-26012020
Optional Attachment-(2)-26012020
Form DIR-12-26012020_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
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
List of share holders, debenture holders;-09102019
Form DPT-3-12062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019