Company Information

CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar Munjal
Arvind Kumar Munjal
Director
over 1 year ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Nilesh Chhawanika
Nilesh Chhawanika
Director/Designated Partner
almost 2 years ago

Past Directors

Madhu Devi Agarwal
Madhu Devi Agarwal
Director
almost 15 years ago

Registered Trademarks

Dazzle Mango Tango Dazzle Food And Beverages

[Class : 32] Fruit Beverages And Fruit Juices

Dazzle's Alpine Dazzle Food And Beverages

[Class : 32] Natural And Artificial Mineral Water, Aerated Waters, Beers And Other Non Alcoholic Drinks: Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Charges

10 Crore
01 July 2010
Bank Of India
3 Crore
13 April 2022
Hdfc Bank Limited
5 Crore
20 October 2021
Hdfc Bank Limited
5 Crore
13 April 2022
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
01 July 2010
Bank Of India
0
13 April 2022
Hdfc Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
01 July 2010
Bank Of India
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Optional Attachment-(1)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Details of other Entity(s)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form PAS-3-23102018_signed
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.-23102018
Copy of Board or Shareholders? resolution-23102018
Form MGT-14-16102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Form SH-7-03102018-signed
Form MGT-14-19092018-signed