Company Information
CIN
Status
Date of Incorporation
05 February 1993
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Kumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vineet Mittal
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
29 September 2017
Hdfc Bank Limited
5 Crore
29 September 2017
Hdfc Bank Limited
6 Crore
03 October 1994
Bank Of Baroda
11 Lak
26 September 1994
Bank Of Baroda
19 Lak
26 September 1994
Bank Of Baroda
12 Lak
26 February 2021
Hdfc Bank Limited
3 Crore
04 January 2021
Hdfc Bank Limited
40 Crore
29 September 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
26 September 1994
Bank Of Baroda
0
26 September 1994
Bank Of Baroda
0
03 October 1994
Bank Of Baroda
0
29 September 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
26 September 1994
Bank Of Baroda
0
26 September 1994
Bank Of Baroda
0
03 October 1994
Bank Of Baroda
0
29 September 2017
Hdfc Bank Limited
0
29 September 2017
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
26 September 1994
Bank Of Baroda
0
26 September 1994
Bank Of Baroda
0
03 October 1994
Bank Of Baroda
0
Documents
Form DPT-3-09102020-signed
Optional Attachment-(1)-26092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-01072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-22062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form INC-22-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-23102018_signed