Company Information

CIN
Status
Date of Incorporation
08 June 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somender Rana
Somender Rana
Director/Designated Partner
almost 2 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 2 years ago
Mayank Rana
Mayank Rana
Individual Promoter
over 3 years ago

Charges

1 Crore
03 January 2022
Union Bank Of India
25 Lak
31 January 2023
Sarva Haryana Gramin Bank
75 Lak
31 January 2023
Others
0
03 January 2022
Others
0
31 January 2023
Others
0
03 January 2022
Others
0
31 January 2023
Others
0
03 January 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form AOC-4-17102022
Form MGT-7A-17102022
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Optional Attachment-(2)-08102022
Optional Attachment-(1)-08102022
Interest in other entities;-08102022
Form DIR-12-08102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Form ADT-1-18082022_signed
Copy of the intimation sent by company-17082022
Copy of written consent given by auditor-17082022
Copy of resolution passed by the company-17082022
Form CHG-1-23032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220323
Instrument(s) of creation or modification of charge;-16032022
Form SH-7-17012022-signed
Altered memorandum of assciation;-10012022
Copy of the resolution for alteration of capital;-10012022
Form INC-20A-27092021_signed
Form PAS-3-27092021_signed
Copy of Board or Shareholders? resolution-24092021
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.-24092021
-21092021