Company Information
CIN
Status
Date of Incorporation
30 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Kumar Banthiya
Director/Designated Partner
about 1 year ago
about 1 year ago
Roshini Sanah Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bikram Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Khaitan
Beneficial Owner
over 5 years ago
over 5 years ago
Deepak Shashibhusan Roy
Director/Designated Partner
over 5 years ago
over 5 years ago
Anand Thirumalachar Kripalu
Director
over 6 years ago
over 6 years ago
Abanti Sankaranarayanan
Director
over 9 years ago
over 9 years ago
Past Directors
Sridhar Pongur
Director
over 5 years ago
over 5 years ago
Neeraj Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Raju Vaziraney
Additional Director
almost 10 years ago
almost 10 years ago
Pramod Krishna
Director
over 17 years ago
over 17 years ago
Jayant Kapur
Director
about 25 years ago
about 25 years ago
Vijay Kumar Rekhi
Director
over 26 years ago
over 26 years ago
Documents
Form DPT-3-07012021_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-16102020
Form DIR-12-09072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Form MGT-14-15022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200215
Altered memorandum of association-10022020
Altered articles of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Evidence of cessation;-30072019
Notice of resignation;-30072019
Proof of dispatch-22062019