Company Information

CIN
Status
Date of Incorporation
21 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,755,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddhant Kailash Aeren
Siddhant Kailash Aeren
Director/Designated Partner
almost 2 years ago
Kailash Jai Aeren
Kailash Jai Aeren
Director/Designated Partner
almost 2 years ago
Devendra Mishra
Devendra Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 15 years ago

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-14092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-02122019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-12092019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(3)-17052019
Form AOC - 4 CFS-16012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-17122018_signed