Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Vivek Kumar Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Ritu Jain
Additional Director
over 6 years ago
over 6 years ago
Anchal Jain
Director
about 9 years ago
about 9 years ago
Raj Singla
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Drinks, Mineral And Aerated Water, Soft Drinks, Fruit Juices, Syrups 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
25 August 2015
Bank Of India
45 Lak
25 August 2015
Bank Of India
0
25 August 2015
Bank Of India
0
25 August 2015
Bank Of India
0
Documents
Form DPT-3-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Approval letter of extension of financial year or AGM-04112020
Approval letter for extension of AGM;-04112020
Directors report as per section 134(3)-04112020
Form INC-22-07032020_signed
Copy of board resolution authorizing giving of notice-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Optional Attachment-(1)-07032020
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(2)-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
