Company Information

CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Ramnath Pai
Girish Ramnath Pai
Director
over 1 year ago
Shraddha Girish Pai
Shraddha Girish Pai
Director/Designated Partner
almost 2 years ago

Charges

9 Lak
27 April 2017
The Saraswat Cooperative Bank Ltd
9 Lak
31 March 2017
The Saraswat Cooperative Bank Ltd
50 Lak
27 April 2017
Others
0
31 March 2017
Others
0
27 April 2017
Others
0
31 March 2017
Others
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-05032018
Form CHG-4-05032018_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Instrument(s) of creation or modification of charge;-19052017
Form CHG-1-19052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
CERTIFICATE OF REGISTRATION OF CHARGE-20170420