Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,725,000
Authorised Capital
12,500,000
Directors
Anil Somani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Mani Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Brij Mohan Chhabra
Director/Designated Partner
over 15 years ago
over 15 years ago
Akhil Mittal
Director
over 15 years ago
over 15 years ago
Nikhil Mittal
Director
over 15 years ago
over 15 years ago
Past Directors
Naveen Kumar
Director
about 4 years ago
about 4 years ago
Geetika Somani
Additional Director
almost 9 years ago
almost 9 years ago
Vikram Sindwani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Fresh
Beer, Food And Drink Fall In
Class 43.
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.
[Class : 32] Mineral
Aerated Water, And Other Nonalcoholic
Drinks; Fruit Drinks,
Fruit Juices Syrups,Fresh Beer And
Other Preparations For Making
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.
Charges
02 January 2013
Punjab National Bank
8 Lak
30 July 2010
Intec Capital Limited
1 Crore
30 July 2010
Intec Capital Limited
0
02 January 2013
Punjab National Bank
0
30 July 2010
Intec Capital Limited
0
02 January 2013
Punjab National Bank
0
30 July 2010
Intec Capital Limited
0
02 January 2013
Punjab National Bank
0
Documents
Evidence of cessation;-16052017
Form DIR-12-16052017_signed
Notice of resignation;-16052017
Letter of appointment;-31032017
Interest in other entities;-31032017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-151015.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form66-220514 for the FY ending on-310313.OCT
Form23AC-230514 for the FY ending on-310313.OCT
FormSchV-070514 for the FY ending on-310313.OCT
Form PAS-3-050514.OCT
List of allottees-050514.PDF
Resltn passed by the BOD-050514.PDF
Form 32-040213.OCT
Evidence of cessation-040213.PDF
Form 8-090113.OCT
