Company Information

CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Umesh Nijaguni Choori
Umesh Nijaguni Choori
Additional Director
almost 11 years ago
Geetanjali Umesh Choori
Geetanjali Umesh Choori
Additional Director
almost 11 years ago
Sampat Nensukh Pungliya
Sampat Nensukh Pungliya
Director
almost 17 years ago
Paresh Pungliya Sampat
Paresh Pungliya Sampat
Director
over 19 years ago

Charges

0
17 November 2006
Bank Of Baroda
13 Lak
17 November 2006
Bank Of Baroda
0
17 November 2006
Bank Of Baroda
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-07112019-signed
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form DIR-12-19112016_signed
Letter of appointment;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-050116.OCT
Form PAS-3-160615.OCT
List of allottees-150615.PDF
Resltn passed by the BOD-150615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020615.PDF