Company Information
CIN
Status
Date of Incorporation
01 October 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,500
Authorised Capital
500,000
Directors
Aisha Akram
Director
over 2 years ago
over 2 years ago
Ghazala Akhtar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Akhtar Shamsi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohd Akram Shamsi
Managing Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 32] Mineral And Areated Water Soda Water, Fruit Juice, Cold Drinks, Soft Drinks In Class 32 For Sale In The State Of U.P. And Bihar Only.
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
Form DPT-3-13102020-signed
Form DPT-3-07052020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-06112017_signed
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Form ADT-3-01112017-signed
Resignation letter-31102017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-070116.OCT
