Company Information
CIN
Status
Date of Incorporation
28 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Tea, Coffee And Tobacco And For Cigarettes Making Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,276,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gurpreet Singh Minhas
Director/Designated Partner
over 1 year ago
over 1 year ago
Harpreet Singh Bhupinder Singh Minhas
Director/Designated Partner
over 1 year ago
over 1 year ago
Inderjit Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sunil Keshavrao Surve
Director
over 14 years ago
over 14 years ago
Amit Surendra Mittal
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-091115.OCT
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF