Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Aman Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhuri Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Vishal Singh
Director
about 6 years ago
about 6 years ago
Sandeep Singh
Director
over 15 years ago
over 15 years ago
Jaideep Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 32] Areated & Menieral Water 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
14 February 2011
Punjab National Bank
50 Lak
14 February 2011
Punjab National Bank
2 Crore
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-23122020_signed
Form DIR-12-27102020_signed
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
