Company Information
CIN
Status
Date of Incorporation
13 June 2005
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,292,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ayesha Grewal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Chander Joshi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Martin Albrecht Kunz
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 32] Fruit Juices.
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.
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-08072019-signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Shareholders-MGT_7_P25895236_JYOTI1960_20161107154622.xlsm