Company Information
CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Shikha Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Mukul Aggarwal
Director
over 20 years ago
over 20 years ago
Ashutosh Aggarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters, Beers, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.
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 And Aerated Waters, Beers And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.
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
Form INC-22-04082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Proof of dispatch-10122016
Evidence of cessation;-10122016
Form DIR-11-10122016_signed
Form DIR-12-10122016_signed
Notice of resignation filed with the company-10122016
Notice of resignation;-10122016
List of share holders, debenture holders;-12052016
Directors report as per section 134(3)-12052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Form AOC-4-12052016_signed
Form MGT-7-12052016_signed
FormSchV-200715 for the FY ending on-310314.OCT
Form23AC-200715 for the FY ending on-310314.OCT
Form ADT-1-100715.OCT
Form DIR-12-300515.OCT
Letter of Appointment-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF
Declaration by the first director-300515.PDF
FormSchV-030514 for the FY ending on-310313.OCT
FormSchV-030514 for the FY ending on-310312.OCT
Form23AC-030514 for the FY ending on-310312.OCT
Form23AC-030514 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010407 to 310308-041007.OCT
Form 23B for period 010408 to 310309-041008.OCT
