Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,494,000
Authorised Capital
2,500,000

Directors

Supriya Khanna Sumesh
Supriya Khanna Sumesh
Director
over 2 years ago
Sharad Ramchand Khanna
Sharad Ramchand Khanna
Director
over 2 years ago
Shammi Sharad Khanna
Shammi Sharad Khanna
Director
almost 30 years ago
Sumesh Ramanlal Khanna
Sumesh Ramanlal Khanna
Director
almost 30 years ago

Registered Trademarks

Slushed Let’s Slush The Heat As Eats India

[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages.

Documents

Form DPT-3-02092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form MGT-14-251215.OCT
Optional Attachment 1-251215.PDF
Copy of resolution-251215.PDF
Form AOC-4-251215.OCT
Form MGT-7-301115.OCT