Company Information
CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,877,400
Authorised Capital
60,000,000
Directors
Mukesh Kumar Jhawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shirish Jaltare
Director/Designated Partner
over 2 years ago
over 2 years ago
Dandamudi Kumar Raja
Director/Designated Partner
about 6 years ago
about 6 years ago
Suresh Kejriwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Ashok Jaiswal
Director
over 22 years ago
over 22 years ago
Past Directors
Sunit Madhok
Additional Director
almost 8 years ago
almost 8 years ago
Jasbir Singh Tyagi
Additional Director
over 9 years ago
over 9 years ago
Ramesh Chand Rai
Director
about 17 years ago
about 17 years ago
K Manikuttan
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, Drinking Water, Non Alcoholic Beverages, Juice, Fruit Juice, Soda Water, Soft Drinks, Energy Drinks And Flavoured Water
Charges
22 February 2019
Capital India Finance Limited
20 Crore
22 February 2019
Idbi Trusteeship Services Limited
20 Crore
04 June 2021
Hdfc Bank Limited
17 Lak
20 March 2021
Hdfc Bank Limited
17 Lak
09 June 2023
Others
0
20 December 2021
Others
0
04 June 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 February 2019
Others
0
22 February 2019
Idbi Trusteeship Services Limited
0
09 June 2023
Others
0
20 December 2021
Others
0
04 June 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 February 2019
Others
0
22 February 2019
Idbi Trusteeship Services Limited
0
09 June 2023
Others
0
20 December 2021
Others
0
04 June 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 February 2019
Others
0
22 February 2019
Idbi Trusteeship Services Limited
0
09 June 2023
Others
0
20 December 2021
Others
0
04 June 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 February 2019
Others
0
22 February 2019
Idbi Trusteeship Services Limited
0
09 June 2023
Others
0
20 December 2021
Others
0
04 June 2021
Hdfc Bank Limited
0
20 March 2021
Hdfc Bank Limited
0
22 February 2019
Others
0
22 February 2019
Idbi Trusteeship Services Limited
0
Documents
Form PAS-6-28122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(3)-26122020
Form DPT-3-07122020_signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Letter of the charge holder stating that the amount has been satisfied-26102020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Interest in other entities;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form PAS-6-10092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-25092019-signed
Form CHG-9-28052019-signed
