Company Information
CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Sukumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Varigaddi Venkataramana .
Director/Designated Partner
over 9 years ago
over 9 years ago
Astalakshmi Venkatesh
Director
over 11 years ago
over 11 years ago
Past Directors
Martin Vogelsang
Director
over 12 years ago
over 12 years ago
Jyoti Gidwani
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Water
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-11-09072019_signed
Notice of resignation filed with the company-09072019
Proof of dispatch-09072019
Form DIR-12-24022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Interest in other entities;-18022017
Letter of appointment;-18022017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form PAS-3-27082016_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.-27082016
Copy of Board or Shareholders? resolution-27082016
Form ADT-1-16072016_signed
Copy of written consent given by auditor-16072016
Copy of the intimation sent by company-16072016
Copy of resolution passed by the company-16072016
List of share holders, debenture holders;-06072016
Directors report as per section 134(3)-06072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Form MGT-7-06072016_signed
Form AOC-4-06072016_signed
Letter of appointment;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Form DIR-12-28062016_signed
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF