Company Information
CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nandani Panday
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Jai Hind Pandey
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 32] Fruit Juice, Fruit Drink And Other Non Alcoholic Drinks
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 June 2015
Uco Bank
65 Lak
07 November 2007
Uco Bank
37 Lak
15 June 2015
Uco Bank
0
07 November 2007
Uco Bank
0
15 June 2015
Uco Bank
0
07 November 2007
Uco Bank
0
15 June 2015
Uco Bank
0
07 November 2007
Uco Bank
0
Documents
Form DPT-3-10072020-signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-26062019
Form PAS-3-17012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122018
Complete record of private placement offers and acceptances in Form PAS-5.-31122018
Copy of Board or Shareholders? resolution-31122018
Form MGT-14-25122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Instrument(s) of creation or modification of charge;-09062018
Form CHG-1-09062018_signed
