Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ahmed Faizan Shah
Ahmed Faizan Shah
Director/Designated Partner
about 2 years ago
Veekkas Haandaa
Veekkas Haandaa
Director/Designated Partner
over 2 years ago
Narendra Kumar Kansal
Narendra Kumar Kansal
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 3 years ago
Chotey Lal Gupta
Chotey Lal Gupta
Director
over 5 years ago
Dinesh Pal Singh
Dinesh Pal Singh
Director
almost 7 years ago
Mohit Kansal
Mohit Kansal
Director/Designated Partner
over 13 years ago

Past Directors

Madhu Kansal
Madhu Kansal
Director
over 13 years ago

Registered Trademarks

Dhanak Nkgc Worldwide Ventures

[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages

Dhanak Nkgc Worldwide Ventures

[Class : 29] Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Form DIR-12-26082020_signed
Interest in other entities;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form DIR-12-20072020_signed
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form ADT-1-18022020_signed
Copy of the intimation sent by company-18022020
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form ADT-3-17022020_signed
Resignation letter-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Evidence of cessation;-26122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018