Company Information
CIN
Status
Date of Incorporation
26 June 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,800,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Madhusudan Dholakia
Director
over 22 years ago
over 22 years ago
Past Directors
Vikram Amritlal Dholakia
Managing Director
over 17 years ago
over 17 years ago
Rajeev Vikram Dholakia
Additional Director
over 17 years ago
over 17 years ago
Sachin Vikram Dholakia
Additional Director
over 17 years ago
over 17 years ago
Madhusudan Amritlal Dholakia
Director
over 22 years ago
over 22 years ago
Charges
15 May 2007
State Bank Of India
14 Crore
15 May 2007
State Bank Of India
0
15 May 2007
State Bank Of India
0
15 May 2007
State Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-11042020-signed
Form MGT-14-07022020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form PAS-3-15102019_signed
Copy of the special resolution authorizing the issue of bonus shares;-15102019
Copy of Board or Shareholders? resolution-15102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Form SH-7-09102019-signed
Copy of the resolution for alteration of capital;-04102019
Altered memorandum of assciation;-04102019
Form ADT-1-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Altered articles of association-03102019
Altered memorandum of association-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form DIR-12-05042019_signed
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019