Company Information
CIN
Status
Date of Incorporation
30 August 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sudheer Kumar Gupta
Director
over 5 years ago
over 5 years ago
Pradeep Kumar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sheo Vir Singh
Additional Director
about 8 years ago
about 8 years ago
Pradeep Gupta
Whole Time Director
about 11 years ago
about 11 years ago
Anuj Kumar
Director
over 11 years ago
over 11 years ago
Sunil Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 32] Beverages Non Alcoholic, Soft Drinks, Beverages Mineral Water, Preparations For Making Mineral Water, Lemonade, Tonic Water, Sweetened Aerated Water, Aerated Water, Soda Water, Fruit Nectars, Fruit Drinks, Fruit Juices, Non Alcoholic Fruit Extracts, Syrups For Beverages; Juice, Nectars And Sharbat
Charges
07 February 2015
Union Bank Of India(corporation Bank)
12 Crore
07 February 2015
Others
0
07 February 2015
Others
0
Documents
Form DPT-3-04012021_signed
Auditor?s certificate-31122020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DIR-11-19052020_signed
Acknowledgement received from company-18052020
Notice of resignation filed with the company-18052020
Proof of dispatch-18052020
Proof of dispatch-10042020
Notice of resignation filed with the company-10042020
Form DIR-12-10042020_signed
Form DIR-11-10042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020
Declaration by first director-10042020
Acknowledgement received from company-10042020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form AOC - 4 CFS-30112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
