Company Information
CIN
Status
Date of Incorporation
21 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,400
Authorised Capital
5,000,000
Directors
Rahul Batra
Director
over 2 years ago
over 2 years ago
Past Directors
Anubhav Batra
Director
about 10 years ago
about 10 years ago
Megha Chawla
Additional Director
about 10 years ago
about 10 years ago
Sneh Lata Batra
Director
almost 26 years ago
almost 26 years ago
Anil Kumar Batra
Director
almost 26 years ago
almost 26 years ago
Lekh Raj Batra
Director
almost 26 years ago
almost 26 years ago
Copyrights
Registered Trademarks
[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Charges
31 May 2018
Housing Development Finance Corportaion Limited
39 Lak
06 August 2016
Oriental Bank Of Commerce
47 Lak
03 March 2002
The Nainital Bank Ltd.
5 Lak
08 April 2008
The Nainital Bank Limited
55 Lak
03 January 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
06 August 2016
Others
0
31 May 2018
Others
0
08 April 2008
The Nainital Bank Limited
0
03 March 2002
The Nainital Bank Ltd.
0
03 January 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
06 August 2016
Others
0
31 May 2018
Others
0
08 April 2008
The Nainital Bank Limited
0
03 March 2002
The Nainital Bank Ltd.
0
Documents
Form DPT-3-03102020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Evidence of cessation;-04122018
Optional Attachment-(1)-04122018
Form CHG-1-05112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Instrument(s) of creation or modification of charge;-02112018
Form AOC-4-29102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
