Company Information

CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Tandon
Rajesh Tandon
Director/Designated Partner
over 1 year ago
Shaalin Narain Tandon
Shaalin Narain Tandon
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kumar Bagri
Anil Kumar Bagri
Director
over 11 years ago
Sachin Narain Tandon
Sachin Narain Tandon
Director
almost 13 years ago

Charges

0
01 March 2013
Bank Of India
45 Lak
01 March 2013
Bank Of India
7 Crore
08 January 2014
Venus India Asset-finance Private Limited
1 Crore
01 March 2013
Bank Of India
0
08 January 2014
Venus India Asset-finance Private Limited
0
01 March 2013
Bank Of India
0
01 March 2013
Bank Of India
0
08 January 2014
Venus India Asset-finance Private Limited
0
01 March 2013
Bank Of India
0

Documents

Form INC-28-20072021-signed
Optional Attachment-(1)-23122020
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Form DPT-3-08122020-signed
Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form ADT-1-04122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Optional Attachment-(1)-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed