Company Information
CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,007,000
Authorised Capital
25,000,000
Directors
Jagdish Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Chetram .
Director/Designated Partner
about 12 years ago
about 12 years ago
Harish .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sandeep Kumar
Director
almost 19 years ago
almost 19 years ago
Ibne Hasan
Director
almost 20 years ago
almost 20 years ago
Raj Kumar Singh
Director
almost 22 years ago
almost 22 years ago
Deepak Singh Jamwal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 32] Beer, Soft Drinks, Mineral Water And Beverages Included In Class 32 .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals, Dietic Substances, Infants Food, Digestives For Pharaceutical Purposes, Ayurvedic Medicines And All Other Goods Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals, Medicinal Preparations, Medicines, Syrups, Tablets, Capsules, Ayurvedic Medicines Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-15102020-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
