Company Information
CIN
Status
Date of Incorporation
27 November 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepakbhai Shivabhai Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Gopinath Nair
Additional Director
about 3 years ago
about 3 years ago
Manan Govindbhai Kadia
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Form AOC-4-09072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form INC-22-230415.OCT
Optional Attachment 2-221214.PDF
Optional Attachment 1-221214.PDF
Specimen signature in form 2.10-221214.PDF
Form INC-21-221214.PDF
Certificate of Incorporation-271114.PDF
