Company Information

CIN
Status
Date of Incorporation
12 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pritika Yogesh Mathur
Pritika Yogesh Mathur
Additional Director
over 5 years ago
Bela Yogesh Mathur
Bela Yogesh Mathur
Director/Designated Partner
about 6 years ago

Past Directors

Tushar Narkhede
Tushar Narkhede
Additional Director
over 6 years ago
Uday Baba Rode
Uday Baba Rode
Additional Director
over 6 years ago
Ashok Vishwanathrao Jagtap
Ashok Vishwanathrao Jagtap
Additional Director
over 6 years ago
Balasaheb Rajaram Dhaygude
Balasaheb Rajaram Dhaygude
Director
over 11 years ago
Yogesh Swaroop Mathur
Yogesh Swaroop Mathur
Director
over 11 years ago

Documents

Form STK-2-29102021-signed
-21072021
Optional Attachment-(1)-21072021
-08042021
Optional Attachment-(1)-08042021
-19022020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-04122018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form MGT-14-05092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Altered memorandum of association-22082018