Company Information
CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poonam Bisht
Director/Designated Partner
over 6 years ago
over 6 years ago
Satish Kumar
Director
about 11 years ago
about 11 years ago
Past Directors
Arun Kumar Thakur
Director
almost 8 years ago
almost 8 years ago
Bikramjeet Singh
Director
over 11 years ago
over 11 years ago
Balwinder Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 32] Aloevera Juice, Noni Juice, Tommy Fit Juice, Sugar Care Juice.
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Acknowledgement received from company-27092019
Form DIR-11-27092019_signed
Notice of resignation filed with the company-27092019
Proof of dispatch-27092019
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Form DPT-3-19092019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Notice of resignation;-07042018
Evidence of cessation;-07042018
Form DIR-12-07042018_signed
Declaration by first director-07042018
Form DIR-11-06042018_signed
