Company Information
CIN
Status
Date of Incorporation
07 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,885
Authorised Capital
10,000,000
Directors
Sahil Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Samar Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Madhu Aggarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Asha Sehgal
Additional Director
over 9 years ago
over 9 years ago
Sandeep Kumar Jain
Additional Director
over 9 years ago
over 9 years ago
Ramesh Prasad Nawani
Additional Director
almost 10 years ago
almost 10 years ago
Jagjeet Dhankar
Additional Director
about 10 years ago
about 10 years ago
Sandeep Kumar Kokra
Director
almost 16 years ago
almost 16 years ago
Kamal Jain
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making 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.
[Class : 32] Packaged Drinking Water, Soda Water, Flavered Water And Preparations For Making Beverages Included In Class 32.
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form DIR-12-27122017_signed
Form MGT-7-27122017_signed
Form DIR-11-23062017_signed
Acknowledgement received from company-23062017
Evidence of cessation;-23062017
Proof of dispatch-23062017
Notice of resignation filed with the company-23062017
Form DIR-12-23062017_signed
Notice of resignation;-23062017
