Company Information
CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000
Directors
Vikas Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chhedalal Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Anju Agrawal
Director
over 17 years ago
over 17 years ago
Past Directors
Umang Agrawal
Director
over 10 years ago
over 10 years ago
Anita Mittal .
Director
almost 17 years ago
almost 17 years ago
Vijender Singh Panwar
Director
almost 17 years ago
almost 17 years ago
Umesh Agrawal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 32] Mineral Water And Aerated Waters And Other Non Alcoholic Drinks Fruit Drinks And Fruit Juices, Syrups And Soda
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 DPT-3-12022021-signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form DIR-12-03072018_signed
Evidence of cessation;-02072018
Notice of resignation;-02072018
