Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Ananya Singh
Director
about 9 years ago
about 9 years ago
Ankit Paul Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Pushpa Singh
Director
over 13 years ago
over 13 years ago
Urmila Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 32] Packed Mineral Water, Fruit Flavored Soft Drinks, Soda Water.
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-01082019-signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Letter of appointment;-19122016
Optional Attachment-(1)-19122016
Form DIR-12-19122016_signed
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Optional Attachment-(1)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
