Company Information
CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,505,000
Authorised Capital
10,000,000
Directors
Ankur Mutreja
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Priya Mutreja
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Bishamber Dayal Mutreja
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Drinks; Fruit Drinks; Fruit Juices; Syrups For Making Non Alcoholic Drinks.
[Class : 30] Biscuits And Confectionery
[Class : 30] Biscuits And Confectionery.
Charges
20 May 2005
Canara Bank
30 Lak
20 December 2022
Axis Bank Limited
0
20 May 2005
Canara Bank
0
20 December 2022
Axis Bank Limited
0
20 May 2005
Canara Bank
0
Documents
Form DPT-3-17082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form DPT-3-28062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042016
