Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,000,000
Directors
Kunal Gaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashwini Kumar Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Khilwani
Director/Designated Partner
about 7 years ago
about 7 years ago
Subodh Kumar Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Lalit Ahlawat
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 33] Alcoholic Beverages(except Beers)
Charges
11 May 2011
Andhra Bank
1 Crore
30 March 2012
Andhar Bank
80 Lak
30 March 2012
Andhar Bank
0
11 May 2011
Andhra Bank
0
30 March 2012
Andhar Bank
0
11 May 2011
Andhra Bank
0
Documents
Form ADT-1-26102020_signed
Optional Attachment-(1)-26102020
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Form ADT-3-24102020_signed
Resignation letter-23102020
Form DPT-3-25092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Form AOC - 4 CFS-25122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
