Company Information
CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,621,800
Authorised Capital
20,000,000
Directors
Sahil Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Dhawan
Director/Designated Partner
over 9 years ago
over 9 years ago
Vinod Tanwar .
Director
almost 10 years ago
almost 10 years ago
Past Directors
Suresh Kumar Dhawan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 32] Beer. Aerated Waters, Mineral Water, Non Alcoholic Drinks, Flavored Drinks, Fruit Juices
Charges
30 December 2015
Allahabad Bank
65 Lak
03 July 2015
Allahabad Bank
7 Crore
03 July 2015
Others
0
30 December 2015
Allahabad Bank
0
03 July 2015
Others
0
30 December 2015
Allahabad Bank
0
Documents
Form ADT-3-30102020_signed
Resignation letter-29102020
Form INC-22-29062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Form INC-22-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Form INC-22-28082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Copies of the utility bills as mentioned above (not older than two months)-28082017
Copy of board resolution authorizing giving of notice-28082017
Optional Attachment-(1)-05052017
Form CHG-1-05052017_signed
Instrument(s) of creation or modification of charge;-05052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170505
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
Form ADT-1-03112016_signed
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
Directors report as per section 134(3)-03112016
Copy of the intimation sent by company-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form PAS-3-22102016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21102016
Copy of Board or Shareholders? resolution-21102016
Optional Attachment-(1)-21102016
