Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
10,712,550
Authorised Capital
11,000,000
Directors
Preeti Diwakar
Director/Designated Partner
over 3 years ago
over 3 years ago
. Nisha
Director/Designated Partner
over 3 years ago
over 3 years ago
Ram Bahadur Sahani
Director/Designated Partner
over 4 years ago
over 4 years ago
Shobha Sahani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kailash Chander
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 32] Juice As Included In Class 32.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-3-25062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Copy of Board or Shareholders? resolution-24062020
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Secretarial Audit Report-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form INC-22-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
