Company Information

CIN
Status
Date of Incorporation
10 October 2002
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
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuwarinder Singh
Kuwarinder Singh
Director/Designated Partner
almost 6 years ago
Harpal Singh
Harpal Singh
Director/Designated Partner
almost 6 years ago
Prabhjot Kaur
Prabhjot Kaur
Director/Designated Partner
over 12 years ago
Anchal Narang
Anchal Narang
Director/Designated Partner
almost 18 years ago

Past Directors

Gursharan Kaur
Gursharan Kaur
Additional Director
over 15 years ago
Rosy Arora
Rosy Arora
Director
over 16 years ago
Kiran Katoria
Kiran Katoria
Director
over 18 years ago

Charges

0
26 June 2009
Punjab National Bank
50 Lak
10 June 2003
Pnb
2 Crore
10 June 2003
Pnb
0
26 June 2009
Punjab National Bank
0
10 June 2003
Pnb
0
26 June 2009
Punjab National Bank
0
10 June 2003
Pnb
0
26 June 2009
Punjab National Bank
0

Documents

Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Form DPT-3-06112020-signed
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Form AOC-4-22072019_signed
Form MGT-7-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-17072019
Form DPT-3-15072019
Form MSME FORM I-10062019_signed
Form DIR-12-22052019_signed
Form AOC-4-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed