Company Information
CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,837,440
Authorised Capital
20,000,000
Directors
Nikhil Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Khanna
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sumeet Kumar Saxena
Additional Director
almost 18 years ago
almost 18 years ago
Rashmi Khanna
Director
about 33 years ago
about 33 years ago
Ashok Kumar Arora
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 11] Table Top Beverage Dispensing Machines, Refrigerators, Refrigerating Machines And Apparatus, Refrigerating Machines, Refrigerating Installations, Refrigerating Display Cabinets, Refrigerating Cabinets, Refrigerating Appliances And Installations, Refrigerated Units For Dispensing Beverages, Portable Beverage Coolers, Electric, Microwave Ovens For Industrial Purpo...
Charges
27 April 2015
Kotak Mahindra Bank Limited
5 Crore
22 September 2016
Dbs Bank Ltd.
4 Crore
18 September 2008
Bank Of India
3 Crore
18 September 2008
Bank Of India
4 Crore
18 September 2008
Bank Of India
80 Lak
22 September 2016
Others
0
27 April 2015
Others
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
22 September 2016
Others
0
27 April 2015
Others
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
22 September 2016
Others
0
27 April 2015
Others
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
18 September 2008
Bank Of India
0
Documents
Form DPT-3-01022021-signed
Form MGT-7-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Form CHG-1-19092020_signed
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Form DPT-3-29062020-signed
Form PAS-3-04032020_signed
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.-04032020
Copy of Board or Shareholders? resolution-04032020
Copy of the special resolution authorizing the issue of bonus shares;-04032020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form SH-7-22112019-signed
Copy of the resolution for alteration of capital;-18112019
Altered memorandum of assciation;-18112019
Optional Attachment-(1)-18112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
