Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,375,000
Authorised Capital
20,000,000
Directors
Ashu Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sundar Pal Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Avadhesh Kumar
Director
over 9 years ago
over 9 years ago
Arun Singh Kumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Drinks, Mineral And Aerated Water, Soft Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.
Charges
26 February 2018
Axis Bank Limited
15 Crore
23 June 2016
State Bank Of India
5 Crore
29 October 2013
Corporation Bank
1 Crore
21 September 2021
Bank Of Baroda
12 Crore
21 September 2021
Others
0
23 June 2016
State Bank Of India
0
26 February 2018
Others
0
29 October 2013
Corporation Bank
0
21 September 2021
Others
0
23 June 2016
State Bank Of India
0
26 February 2018
Others
0
29 October 2013
Corporation Bank
0
21 September 2021
Others
0
23 June 2016
State Bank Of India
0
26 February 2018
Others
0
29 October 2013
Corporation Bank
0
21 September 2021
Others
0
23 June 2016
State Bank Of India
0
26 February 2018
Others
0
29 October 2013
Corporation Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-30062020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of MGT-8-26112019
Details of other Entity(s)-26112019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Letter of the charge holder stating that the amount has been satisfied-09032018
Form CHG-4-09032018_signed
Copy of Board or Shareholders? resolution-15022018
Optional Attachment-(1)-15022018
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.-15022018
Complete record of private placement offers and acceptances in Form PAS-5.-15022018
