Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Kumar Sharma
Umesh Kumar Sharma
Director
over 2 years ago
Sanjeev Sam Francis
Sanjeev Sam Francis
Director/Designated Partner
almost 3 years ago
Navneet Kumar Sharma
Navneet Kumar Sharma
Director/Designated Partner
about 5 years ago
Indiver Saral
Indiver Saral
Director
over 11 years ago

Past Directors

Deepika Sharma Joshi
Deepika Sharma Joshi
Additional Director
about 6 years ago
Vikas Kumar Sharma
Vikas Kumar Sharma
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Chand Bir Singh
Chand Bir Singh
Additional Director
almost 9 years ago
Sanjay Mohan Uniyal
Sanjay Mohan Uniyal
Director
over 10 years ago
Susheel Kumar .
Susheel Kumar .
Director
over 10 years ago
Vikas Sharma
Vikas Sharma
Director
over 10 years ago
Nidhi Sharma
Nidhi Sharma
Director
over 11 years ago
Manoj Kumar Chauhan
Manoj Kumar Chauhan
Director
over 11 years ago

Registered Trademarks

Boozberg Alliednidhi Spiritz And Beverages

[Class : 32] Beer And Brewery Products Including Ale, Stout, Lager, Pilsner And Draft Beer, Beer Based Cocktails, Malt Beer; Extracts Of Hops For Making Beer; Ginger Beer / Ginger Ale; Non Alcoholic Beverages Including Cider, Cocktails; Waters, Mineral Water, Soda Water, Table Waters, Aerated Water.

Four Friends Alliednidhi Spiritz And Beverages

[Class : 32] Beer And Brewery Products Including Ale, Stout, Lager, Pilsner And Draft Beer, Beer Based Cocktails, Malt Beer; Extracts Of Hops For Making Beer; Ginger Beer / Ginger Ale; Non Alcoholic Beverages Including Cider, Cocktails; Waters, Mineral Water, Soda Water, Table Waters, Aerated Water.

Charges

75 Lak
18 March 2019
Corporation Bank
75 Lak
18 March 2019
Others
0
18 March 2019
Others
0
18 March 2019
Others
0

Documents

Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-08102020
Interest in other entities;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Evidence of cessation;-16102019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-03052019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018