Company Information

CIN
Status
Date of Incorporation
20 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,202,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushant Sagar Mittal
Sushant Sagar Mittal
Director/Designated Partner
about 2 years ago
Neeru Mittal
Neeru Mittal
Director/Designated Partner
almost 10 years ago
Niranjan Garg
Niranjan Garg
Director
about 27 years ago

Past Directors

Hem Lata Garg
Hem Lata Garg
Director
about 27 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Form ADT-3-18072020_signed
Resignation letter-18072020
Optional Attachment-(1)-30062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-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
Optional Attachment-(2)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-29052019