Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,808,000
Authorised Capital
2,000,000
Directors
Anmol Agrawal
Director
over 2 years ago
over 2 years ago
Meena Agrawal
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Vinay Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 32] Mineral Water, Tonic Water, Distilled Water, Secented Water, Soda Water, Fruit Juice And Soft Beverages
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.
Charges
24 November 2011
Punjab National Bank
1 Crore
28 July 2020
State Bank Of India
2 Crore
05 August 2022
Punjab National Bank
9 Crore
05 August 2022
Others
0
24 November 2011
Others
0
28 July 2020
State Bank Of India
0
05 August 2022
Others
0
24 November 2011
Others
0
28 July 2020
State Bank Of India
0
05 August 2022
Others
0
24 November 2011
Others
0
28 July 2020
State Bank Of India
0
05 August 2022
Others
0
24 November 2011
Others
0
28 July 2020
State Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form DPT-3-27042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form PAS-3-22112019_signed
Optional Attachment-(1)-22112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Complete record of private placement offers and acceptances in Form PAS-5.-22112019
Copy of Board or Shareholders? resolution-22112019
Form SH-7-21112019-signed
Optional Attachment-(2)-21112019
Copy of the resolution for alteration of capital;-21112019
Altered memorandum of assciation;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Copy of the resolution for alteration of capital;-05112019
Optional Attachment-(1)-05112019
Altered memorandum of assciation;-05112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
