Company Information
CIN
Status
Date of Incorporation
11 July 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anish Tulshibhai Patel
Director
over 7 years ago
over 7 years ago
Khushbu Chandrak Pandya
Director
over 9 years ago
over 9 years ago
Naliniben Maheshkumar Pandya
Director
over 10 years ago
over 10 years ago
Jalaluddin Nasirhushen Shaikh
Director
over 10 years ago
over 10 years ago
Past Directors
Chandrak Pandya
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form MR-1-01112018-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31102018
Copy of shareholders resolution-31102018
Copy of board resolution-31102018
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Form ADT-1-30102018_signed
Form MGT-14-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form AOC-4-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018