Company Information

CIN
Status
Date of Incorporation
03 August 2001
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
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Kumar Khanoria
Kuldeep Kumar Khanoria
Director/Designated Partner
almost 2 years ago
Samriddhi Chadha
Samriddhi Chadha
Director/Designated Partner
almost 3 years ago
Jyoti Chadha
Jyoti Chadha
Director/Designated Partner
over 22 years ago

Past Directors

Harsh Kaura
Harsh Kaura
Director
over 22 years ago

Documents

Form ADT-1-07122020_signed
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-19062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
Form MGT-7-01112017_signed