Company Information
CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,449,500
Authorised Capital
45,000,000
Directors
Rakhee Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Steve Kanika Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nand Kishore Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Verma
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohit Verma
Director/Designated Partner
over 6 years ago
over 6 years ago
Yash Paul Verma
Director
about 10 years ago
about 10 years ago
Neelam Verma
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 32] Aeratede Water, Beverages (Non Alcoholic ), Beverages (Whey ), Ginger Ale, Lemonades, Lithia Water, Mineral Water [Beverages/, Soda Water, Water (Lithia ), Water (Seltzer ), Watera [Beverages], Waters (Table ), Whey Beverages, Vitamin Water In Class 32
Charges
18 November 2006
State Bank Of India
9 Crore
02 November 1995
Statebankofindia
55 Lak
18 November 2006
State Bank Of India
0
02 November 1995
Statebankofindia
0
18 November 2006
State Bank Of India
0
02 November 1995
Statebankofindia
0
18 November 2006
State Bank Of India
0
02 November 1995
Statebankofindia
0
18 November 2006
State Bank Of India
0
02 November 1995
Statebankofindia
0
18 November 2006
State Bank Of India
0
02 November 1995
Statebankofindia
0
Documents
Form DPT-3-26122020-signed
Form PAS-6-19082020_signed
Optional Attachment-(1)-18082020
Form MGT-14-29072020_signed
Copy of agreement-29072020
Form MGT-14-20052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Form DPT-3-17022020-signed
Form MGT-14-24112019_signed
Optional Attachment-(1)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019
Form AOC-4-08112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form BEN - 2-19082019_signed
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(4)-19082019
