Company Information
CIN
Status
Date of Incorporation
03 April 2007
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Garg
Director/Designated Partner
over 5 years ago
over 5 years ago
Dinesh Garg
Director/Designated Partner
over 5 years ago
over 5 years ago
Naresh Goel
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vipin Gupta
Director
over 12 years ago
over 12 years ago
Puran Chand Rathi
Director
over 15 years ago
over 15 years ago
Minoo Ardeshir Pardiwalla
Additional Director
over 15 years ago
over 15 years ago
Sharad Kumar Kabra
Director
over 16 years ago
over 16 years ago
Vimal Kumar Somani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Akshay Jain
Director
almost 9 years ago
almost 9 years ago
Akash Mittal
Director
about 9 years ago
about 9 years ago
Rajesh Vashisht
Director
about 9 years ago
about 9 years ago
Amit Pal
Director
about 10 years ago
about 10 years ago
Sumit Jain
Director
about 11 years ago
about 11 years ago
Chander Shekhar Arora
Director
over 11 years ago
over 11 years ago
Rajesh Jain
Director
over 12 years ago
over 12 years ago
Sandeep Sagar
Director
over 14 years ago
over 14 years ago
Chandan Bhatia
Director
over 15 years ago
over 15 years ago
Rumneek Bawa
Director
almost 18 years ago
almost 18 years ago
Sovan Samiresh Dasgupta
Director
almost 18 years ago
almost 18 years ago
Charges
23 August 2011
Central Bank Of India
28 Crore
23 August 2011
Central Bank Of India
0
23 August 2011
Central Bank Of India
0
23 August 2011
Central Bank Of India
0
Documents
Optional Attachment-(2)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(3)-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Interest in other entities;-13052019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Form INC-22-30082017_signed
Copies of the utility bills as mentioned above (not older than two months)-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Copy of board resolution authorizing giving of notice-30082017
Form DIR-11-03072016_signed
Notice of resignation filed with the company-03072016
Proof of dispatch-03072016
Form INC-22-210116.OCT
Optional Attachment 1-210116.PDF
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Evidence of cessation-150116.PDF
Letter of Appointment-150116.PDF
Interest in other entities-150116.PDF
Form DIR-11-271215.OCT
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Evidence of cessation-191215.PDF
Interest in other entities-191215.PDF
Letter of Appointment-191215.PDF
Optional Attachment 1-310815.PDF