Company Information

CIN
Status
Date of Incorporation
01 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
20,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreesh Kiran Deodhar
Shreesh Kiran Deodhar
Director/Designated Partner
about 1 year ago
Shantanu Padmakar Puranik
Shantanu Padmakar Puranik
Director/Designated Partner
over 1 year ago
Parveen Kumar Malik
Parveen Kumar Malik
Director/Designated Partner
almost 2 years ago
Ameet Narendra Taylor
Ameet Narendra Taylor
Director/Designated Partner
over 2 years ago
Abhay Gopal Shiralkar
Abhay Gopal Shiralkar
Director/Designated Partner
over 2 years ago

Charges

02 November 2023
State Bank Of India
0
02 November 2023
State Bank Of India
0
02 November 2023
State Bank Of India
0

Documents

Form ADT-1-16022023_signed
Form ADT-1-16022023
Optional Attachment-(1)-16022023
List of share holders, debenture holders;-16022023
List of Directors;-16022023
Directors report as per section 134(3)-16022023
Copy of written consent given by auditor-16022023
Copy of resolution passed by the company-16022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Form MGT-7A-16022023_signed
Form AOC-4-16022023_signed
Form ADT-1-10082022_signed
Copy of written consent given by auditor-04082022
Copy of resolution passed by the company-04082022
Form PAS-3-02082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072022
Copy of Board or Shareholders? resolution-28072022
Form SH-7-27072022-signed
Altered memorandum of assciation;-23072022
Copy of the resolution for alteration of capital;-23072022
Optional Attachment-(1)-23072022
Copy of the resolution for alteration of capital;-07072022
Altered memorandum of assciation;-07072022
Form MGT-14-25052022
Form MGT-14-21062022-signed
Altered memorandum of association-21062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Optional Attachment-(1)-21062022
Optional Attachment-(2)-21062022
Optional Attachment-(3)-21062022