Company Information

CIN
Status
Date of Incorporation
17 September 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhupendra Agarwal
Bhupendra Agarwal
Director/Designated Partner
over 1 year ago
Devendra Mishra
Devendra Mishra
Director/Designated Partner
almost 2 years ago
Siddhant Kailash Aeren
Siddhant Kailash Aeren
Director
over 14 years ago

Past Directors

Kailash Jai Aeren
Kailash Jai Aeren
Director
about 15 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
over 16 years ago
Sanjeev Bhargava
Sanjeev Bhargava
Director
over 19 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form AOC-4-01122020_signed
Approval letter of extension of financial year or AGM-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-15092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_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
Form DPT-3-25062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(3)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-21112017_signed