Company Information

CIN
Status
Date of Incorporation
10 July 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
7,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpa Bagga
Shilpa Bagga
Director/Designated Partner
over 1 year ago
Kiran Chandok
Kiran Chandok
Director/Designated Partner
over 4 years ago
Hemant Bagga
Hemant Bagga
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-21012021-signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-04092020-signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Form ADT-1-30092019_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form MGT-7-30092019
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019