Company Information
CIN
Status
Date of Incorporation
12 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000
Directors
Arun Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Renuka Mishra
Director/Designated Partner
about 5 years ago
about 5 years ago
Anuj Kumar Mishra
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Naveen Choudhary
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 32] Cold Drink, Soda, Fruit Juice, Mineral Water.
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.
Charges
01 May 2008
Punjab National Bank
35 Lak
01 May 2008
Punjab National Bank
15 Lak
01 May 2008
Punjab National Bank
0
01 May 2008
Punjab National Bank
0
01 May 2008
Punjab National Bank
0
01 May 2008
Punjab National Bank
0
01 May 2008
Punjab National Bank
0
01 May 2008
Punjab National Bank
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Secretarial Audit Report-29122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Secretarial Audit Report-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form 23ACA-29122020
Form 23AC-29122020
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Declaration by first director-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Copy of the intimation sent by company-20092020
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Form AOC-4-20092020_signed
