Company Information

CIN
Status
Date of Incorporation
14 November 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Kamalakar Patil
Mohan Kamalakar Patil
Director/Designated Partner
over 1 year ago
John Michael Panthagani
John Michael Panthagani
Director/Designated Partner
over 1 year ago
Yusuf Saifuddin Khokhar
Yusuf Saifuddin Khokhar
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Purshottam Patel
Ashok Purshottam Patel
Director
over 10 years ago
Bineet Walia
Bineet Walia
Director
over 14 years ago
Ratnakar Madhusudan Laghate
Ratnakar Madhusudan Laghate
Director
over 14 years ago
Ruchi Sethi
Ruchi Sethi
Additional Director
about 16 years ago
Amiit Tandon
Amiit Tandon
Additional Director
about 16 years ago
Anand Prabhakaran Nair
Anand Prabhakaran Nair
Additional Director
about 16 years ago

Registered Trademarks

Alpha & Omega Alfa N Omega Beverages

[Class : 32] Packaged Drinking Water & Aerated Water

Documents

Form DPT-3-04022021-signed
Form INC-22-28092020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Copy of board resolution authorizing giving of notice-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Auditor?s certificate-12082019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form DIR-12-12032018_signed
Evidence of cessation;-12032018
Proof of dispatch-12032018
Notice of resignation;-12032018
Form DIR-11-12032018_signed
Notice of resignation filed with the company-12032018
Acknowledgement received from company-12032018