Company Information

CIN
Status
Date of Incorporation
04 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,725,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghubeer Singh Rawat
Raghubeer Singh Rawat
Director/Designated Partner
about 1 year ago
Ajay Chaturvedi
Ajay Chaturvedi
Director
about 18 years ago

Past Directors

Hari Om Sharma
Hari Om Sharma
Additional Director
over 10 years ago
Shashi Prakash Rai
Shashi Prakash Rai
Additional Director
over 12 years ago
Prashant Arora
Prashant Arora
Director
over 17 years ago
Prem Nath Arora
Prem Nath Arora
Director
over 17 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 18 years ago

Charges

2 Crore
11 November 2009
Bank Of Baroda
2 Crore
11 November 2009
Bank Of Baroda
0
11 November 2009
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Optional Attachment-(1)-01062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form DIR-12-23122016_signed
Letter of appointment;-22122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form ADT-1-070116.OCT