Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,390,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneesh Sharma
Maneesh Sharma
Director/Designated Partner
almost 2 years ago
Mikkel Vestergaard Frandsen
Mikkel Vestergaard Frandsen
Beneficial Owner
about 5 years ago
Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
over 5 years ago
Neeraj Raj Dogra
Neeraj Raj Dogra
Director
over 7 years ago
Navneet Garg
Navneet Garg
Director
over 10 years ago
Nicolas David Schornoz
Nicolas David Schornoz
Director/Designated Partner
over 11 years ago

Past Directors

Vishruti Arora
Vishruti Arora
Director
over 6 years ago
Nikhil Kabra
Nikhil Kabra
Whole Time Director
over 10 years ago
Sanjiv Khanduja
Sanjiv Khanduja
Additional Director
over 11 years ago
Suresh Janardhanan
Suresh Janardhanan
Director
over 14 years ago
Ruchi Goel
Ruchi Goel
Alternate Director
about 15 years ago

Documents

Form INC-28-31122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122020
Optional Attachment-(1)-22122020
Form DIR-12-24102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form MGT-6-26032020_signed
-26032020
Optional Attachment-(3)-26032020
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
Form ADT-1-20032020_signed
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Form ADT-3-06022020_signed
Resignation letter-05022020
Optional Attachment-(1)-05022020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-02112019_signed
Form DIR-12-30102019_signed
Declaration by first director-30102019
Form BEN - 2-26102019_signed
Declaration under section 90-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019