Company Information

CIN
Status
Date of Incorporation
29 October 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Mohandas Keswani
Kishore Mohandas Keswani
Director/Designated Partner
over 1 year ago
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
over 9 years ago
Pachigolla Ramakrishna
Pachigolla Ramakrishna
Director
about 11 years ago

Past Directors

Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
over 9 years ago
Uday Krishna Agarwal
Uday Krishna Agarwal
Director
about 11 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Form DPT-3-27062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-27092017_signed
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Copy of resolution passed by the company-27092017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-14-07112016-signed
Optional Attachment-(1)-28102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016