Company Information

CIN
Status
Date of Incorporation
31 March 2000
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
7,557,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Gupta Chandra
Ramesh Gupta Chandra
Director/Designated Partner
over 1 year ago
Deepika Gupta
Deepika Gupta
Director/Designated Partner
almost 24 years ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director
about 24 years ago

Past Directors

Anil Kumar Shivhare
Anil Kumar Shivhare
Director
almost 23 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
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
List of share holders, debenture holders;-31122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017