Company Information

CIN
Status
Date of Incorporation
12 August 1992
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
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Mittal
Aditya Mittal
Director/Designated Partner
almost 2 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
almost 2 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director/Designated Partner
almost 2 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
about 2 years ago

Charges

3 Crore
26 February 2021
Hdfc Bank Limited
3 Crore
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-26092020
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Form AOC-4-17112019_signed
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 - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
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-3-04072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-22062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed