Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gopal Kumar
Gopal Kumar
Director/Designated Partner
over 2 years ago
Anshul Jain
Anshul Jain
Director/Designated Partner
almost 3 years ago
Pardeep Sharma
Pardeep Sharma
Director/Designated Partner
about 4 years ago
Anil Malhotra
Anil Malhotra
Director
about 14 years ago

Past Directors

Abhishek Garg
Abhishek Garg
Director
about 8 years ago
Anushri Malhotra
Anushri Malhotra
Director
about 14 years ago

Registered Trademarks

Titlee Interglobe Spiritz India

[Class : 32] Manufacturing Of Mineral Water, Beers, Non Alcoholic Beverages, Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverage, Root Beer , Low Alcohol Beer , Beer Based Beverages , Soft Drink Concentrates, Porter, Fruit Drinks, Vegetable Juice For Beverages, Soda Water, Non Alcoholic Cocktails, Concentrated Fru...

Titlee Interglobe Spiritz India

[Class : 33] Alcoholic Wines, Rum [Alcoholic Beverage], Fruit Extracts, Alcoholic, Alcoholic Fruit Beverages, Prepared Alcoholic Cocktails, Alcoholic Cocktail Mixes, Whiskey, Whiskey [Whisky], Rum, Rum Based Beverages, Rum Infused With Vitamins, Vodka, Gin, Preparations For Making Alcoholic Beverages, Alcoholic Energy Drinks, Beverages (Alcoholic ), Except Beer, Pre Mixed A...

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-22012021-signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form MGT-14-17122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201217
Form INC-22-15122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Altered memorandum of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Interest in other entities;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(3)-14122020
Form DPT-3-02122020-signed