Company Information
CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,027,000
Authorised Capital
30,000,000
Directors
Pawan Asopa
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Rana
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ratan Lal Sain
Director/Designated Partner
about 8 years ago
about 8 years ago
Nirmal Kumar Jaindugar
Director
over 15 years ago
over 15 years ago
Vikas Malu
Director/Designated Partner
over 18 years ago
over 18 years ago
Rakesh Kumar Bothra
Director
over 19 years ago
over 19 years ago
Past Directors
Vinay Maloo
Additional Director
over 8 years ago
over 8 years ago
Mul Chand Malu
Director
about 12 years ago
about 12 years ago
Subh Bothra Karan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.
Charges
10 March 2010
Punjab National Bank
3 Crore
20 March 2008
Punjab National Bank
10 Crore
26 April 2008
Punjab National Bank
12 Crore
25 March 2008
Punjab National Bank
6 Crore
26 April 2008
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
26 April 2008
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
26 April 2008
Punjab National Bank
0
25 March 2008
Punjab National Bank
0
10 March 2010
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-12012019
Form CHG-4-12012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190112
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form DIR-12-26122017_signed
Evidence of cessation;-22122017
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
