Company Information
CIN
Status
Date of Incorporation
20 November 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,945,820
Authorised Capital
3,000,000
Directors
Madhuri Niranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Singh Niranjan
Director/Designated Partner
over 14 years ago
over 14 years ago
Abhishek Singh Niranjan
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ashok Kumar Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Ramjiwan Niranjan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 32] Meneral And Aerated Water, And Other Preparations Of Making Non Alcoholic Drinks And Beverages, Beers, Ale And Porters.
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 December 2006
Central Bank Of India
46 Lak
01 December 2006
Central Bank Of India
0
01 December 2006
Central Bank Of India
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-04012021_signed
Form ADT-1-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of the intimation sent by company-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Form DIR-12-04022020_signed
Form DIR-11-04022020_signed
Notice of resignation filed with the company-29012020
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Acknowledgement received from company-29012020
Proof of dispatch-29012020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-12112019
