Company Information

CIN
Status
Date of Incorporation
16 January 1985
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,990,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Parakh
Mohit Parakh
Director/Designated Partner
over 1 year ago
Chanchal Rungta
Chanchal Rungta
Director/Designated Partner
over 1 year ago
Avi Lunia
Avi Lunia
Director/Designated Partner
almost 2 years ago
Tripty Modi
Tripty Modi
Director/Designated Partner
over 8 years ago
Champa Lal Pareek
Champa Lal Pareek
Director/Designated Partner
over 15 years ago
Binod Kumar Bihani
Binod Kumar Bihani
Director/Designated Partner
over 39 years ago

Past Directors

Kedar Nath Gupta
Kedar Nath Gupta
Director
about 19 years ago

Documents

Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Secretarial Audit Report-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form DIR-12-16102020_signed
Form MGT-14-15102020_signed
Declaration by first director-15102020
Notice of resignation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Interest in other entities;-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-15-07102020_signed
Form ADT-1-30092019_signed
Form MGT-15-30092019_signed
Secretarial Audit Report-30092019
List of share holders, debenture holders;-30092019
Copy of MGT-8-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-29092018