Company Information

CIN
Status
Date of Incorporation
17 January 2003
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
28 September 2023
Paid Up Capital
219,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pothapragada Shankar
Pothapragada Shankar
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 19 years ago
Ritesh Gupta
Ritesh Gupta
Director
over 19 years ago
Vikas Gupta
Vikas Gupta
Director
over 19 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
over 12 years ago
Sanjai Kapoor
Sanjai Kapoor
Additional Director
about 14 years ago

Charges

44 Crore
04 February 2011
Punjab National Bank
44 Crore
17 May 2019
Punjab National Bank
4 Crore
07 March 2020
Punjab National Bank
11 Crore
28 August 2023
Others
0
07 March 2020
Others
0
04 February 2011
Others
0
17 May 2019
Others
0
28 August 2023
Others
0
07 March 2020
Others
0
04 February 2011
Others
0
17 May 2019
Others
0

Documents

Form DPT-3-28122020_signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Form CHG-1-04042020_signed
Instrument(s) of creation or modification of charge;-04042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form ADT-1-07062019_signed