Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
140,000
Authorised Capital
150,000
Directors
Praveen Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjeev Kumar Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Meena Roy
Director
over 11 years ago
over 11 years ago
Past Directors
Kiran Lata
Director
over 10 years ago
over 10 years ago
Apurva Kumar
Director
over 11 years ago
over 11 years ago
Ravindra Kumar
Additional Director
over 12 years ago
over 12 years ago
Akhil Mittal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water, Aerated Water, Mineral Water, Soda Water, Soft Drink, Juice, Non Alcoholic Drinks Syrups, Beers, Fruit Juices And Other Preparation For Makinq Beverages
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.
Documents
Form MGT-7-03112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Directors report as per section 134(3)-21062017
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Form INC-22-12042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of board resolution authorizing giving of notice-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Evidence of cessation-041215.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-150515.OCT
Evidence of cessation-150515.PDF
Letter of Appointment-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
