Company Information
CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipin Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Vinod Kumar Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Dharam Pal Garg .
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks &
Beverages; Soda Water, Tonic Water, Fruit Drinks Cold Drink, Soft
Drinks; Sport Drinks; Isotonic Drinks; Fruit Juices & Squashes;
Sharbats; Beverage Concentiatcs; Syrups, Powders Flavourings And
Other Preparations For Makings Beverages Included In Class 32.
Charges
27 January 2011
Indian Overseas Bank
2 Crore
07 February 2023
Hdfc Bank Limited
15 Lak
15 June 2022
Ugro Capital Limited
71 Lak
07 February 2023
Hdfc Bank Limited
0
15 June 2022
Others
0
27 January 2011
Indian Overseas Bank
0
07 February 2023
Hdfc Bank Limited
0
15 June 2022
Others
0
27 January 2011
Indian Overseas Bank
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-28122020-signed
Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Form ADT-3-06082020_signed
Form ADT-1-06082020_signed
Copy of resolution passed by the company-06082020
Copy of the intimation sent by company-06082020
Copy of written consent given by auditor-06082020
Optional Attachment-(1)-06082020
Resignation letter-06082020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Company CSR policy as per section 135(4)-28102019
Form AOC-4-28102019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed