Company Information
CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Awasthi
Director
over 2 years ago
over 2 years ago
Shipra Mishra
Director/Designated Partner
over 8 years ago
over 8 years ago
Abhinav Misra
Director/Designated Partner
over 8 years ago
over 8 years ago
Shailendra Kumar Tripathi
Director/Designated Partner
over 8 years ago
over 8 years ago
Sushil Awasthi
Director
about 13 years ago
about 13 years ago
Umesh Chandra Dixit
Director/Designated Partner
about 13 years ago
about 13 years ago
Amresh Dixit
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Abhimat Misra
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices And Other Preparations For Making Beverages
Charges
27 June 2013
Punjab National Bank
1 Crore
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
Documents
Form DPT-3-24102020-signed
Auditor?s certificate-30092020
Form DPT-3-24042020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Company CSR policy as per section 135(4)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Optional Attachment-(2)-11072017
Optional Attachment-(1)-11072017
Letter of appointment;-11072017
Form DIR-12-11072017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(1)-28102016
