Company Information
CIN
Status
Date of Incorporation
11 June 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanubhai Jagdishbhai Patel
Wholetime Director
about 10 years ago
about 10 years ago
Maligai Ahmed Jameel
Whole Time Director
over 10 years ago
over 10 years ago
Mujahid Ansari
Whole Time Director
over 10 years ago
over 10 years ago
Past Directors
Syed Liaqath Ali
Whole Time Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-12052018
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Directors report as per section 134(3)-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Evidence of cessation;-13122016
Form DIR-12-13122016_signed
Notice of resignation;-13122016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form INC-22-141114.OCT
Form DIR-12-141114.OCT
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Evidence of cessation-131114.PDF
Optional Attachment 1-131114.PDF
Optional Attachment 2-131114.PDF
Certificate of Incorporation-110614.PDF