Company Information

CIN
Status
Date of Incorporation
18 August 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
570,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharath Sikri
Siddharath Sikri
Director
over 19 years ago
Puran Chand Tamta
Puran Chand Tamta
Director
over 19 years ago

Charges

0
15 December 2006
State Bank Of India
55 Lak
15 December 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0
15 December 2006
State Bank Of India
0

Documents

Form DPT-3-29102020_signed
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200915
Form MGT-14-01092020-signed
Altered memorandum of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-18082020
Form DPT-3-09032020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018