Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Omprakash Motilal Saboo
Omprakash Motilal Saboo
Director/Designated Partner
over 13 years ago
Tushar Saboo
Tushar Saboo
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-28012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-21112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
Optional Attachment-(1)-21112016
Copy of board resolution authorizing giving of notice-21112016
Copies of the utility bills as mentioned above (not older than two months)-21112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form PAS-3-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-011014.PDF