Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
59,891,500
Authorised Capital
74,000,000

Directors

Rajnishpal Singh Dhaliwal
Rajnishpal Singh Dhaliwal
Director
over 2 years ago
Shivrajpal Singh Dhaliwal
Shivrajpal Singh Dhaliwal
Director
about 12 years ago

Past Directors

Rajbir Kaur Dhaliwal
Rajbir Kaur Dhaliwal
Director
about 12 years ago
Amrita Dhaliwal .
Amrita Dhaliwal .
Director
about 12 years ago

Registered Trademarks

Xyst Ui Beverages

[Class : 32] Non Alcoholic Drinks, Packed Water, Soft Drinks, Fruit Juices, Syrups And Other Preparations For Making Beverages.

Charges

16 Crore
30 June 2014
Punjab National Bank
16 Crore
30 June 2014
Punjab National Bank
0
30 June 2014
Punjab National Bank
0
30 June 2014
Punjab National Bank
0

Documents

Form INC-28-11032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08032020
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Optional Attachment-(1)-18022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form MGT-7-18022019_signed
Form AOC-4(XBRL)-18022019_signed
Optional Attachment-(1)-16022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
Form AOC-4(XBRL)-16022019_signed
List of share holders, debenture holders;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(1)-14022019
XBRL document in respect of balance sheet 14022019 for the financial year ending on 31032014
Form 23AC-XBRL-14022019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13022019
Form 66-13022019_signed
Form ADT-1-09022019_signed
Copy of resolution passed by the company-09022019
-09022019
Copy of the intimation sent by company-09022019
Copy of written consent given by auditor-09022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Annual return as per schedule V of the Companies Act,1956-08022019
Optional Attachment-(3)-08022019
Form 20B-08022019_signed
Form MGT-14-19102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016