Company Information
CIN
Status
Date of Incorporation
06 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,521,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monica Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharad Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uday Chawla
Director
almost 18 years ago
almost 18 years ago
Past Directors
Janardhanan Ravesanker .
Director
over 16 years ago
over 16 years ago
Pardeep Kumar Lakhani
Director
about 25 years ago
about 25 years ago
Mahendra Kumar Saxena
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 32] Packaged Drinking & Mineral Water, Fruit Drinks
And Fruit Juices, Syrup; Energy Drinks, Lemonade, Concentrates, Syrups & Other Preparations For Making Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Management & Administration; Business Appraisal; Professional Business Consultancy; Business Information; Business Inqu Ries; Business Investigation; Business Management & Organization Cons Dtancy; Business Research; Business Management Assistance; Business Mam Igement Consultancy; Economic Forecasting; Auditing; Cost Price Analysis; Business Relocation...
[Class : 32] Packaged Drinking And Mineral Water, Fruit Drinks And Fruit Juices, Syrup; Energy Drinks, Lemonade, Concentrates, Syrups And Other Preparations For Making Beverages
Charges
09 January 2009
Rajasthan Financial Corporation
70 Lak
28 January 2009
Citibank N A
45 Lak
28 January 2009
Citibank N A
0
09 January 2009
Rajasthan Financial Corporation
0
28 January 2009
Citibank N A
0
09 January 2009
Rajasthan Financial Corporation
0
Documents
Form DPT-3-04112020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form AOC-4-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016