Company Information

CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 7 years ago
Ashish Kumar
Ashish Kumar
Manager/Secretary
almost 7 years ago

Past Directors

Renuka Jolly
Renuka Jolly
Director
over 31 years ago
Vikas Jolly
Vikas Jolly
Director
over 31 years ago
Shalu Jolly
Shalu Jolly
Director
over 31 years ago

Registered Trademarks

Caffeina Essentia Luxus

[Class : 32] Mineral And Aerated Water, Fruit Drink And Juices, Soda, Nimbu Pani, Non Alcoholic Drinks

Charges

10 Lak
01 December 2010
Hdfc Bank Limited
10 Lak
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0

Documents

Form ADT-3-29082020_signed
Resignation letter-29082020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form ADT-3-17052019_signed
Resignation letter-17052019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Evidence of cessation;-06042019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Interest in other entities;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form MGT-7-16112018_signed