Company Information
CIN
Status
Date of Incorporation
06 September 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayendrakumar Pravinchandra Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Satishkumar Sathwara
Director/Designated Partner
over 5 years ago
over 5 years ago
Jigar Rawat
Director/Designated Partner
over 5 years ago
over 5 years ago
Meena Dharmendra Bohat
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kavit Jayeshbhai Thakkar
Additional Director
over 3 years ago
over 3 years ago
Sujata Deepak Mane
Additional Director
almost 6 years ago
almost 6 years ago
Priyank Santoshbhai Kahar
Additional Director
about 7 years ago
about 7 years ago
Pooja Jagdish Jobanputra
Additional Director
over 7 years ago
over 7 years ago
Chandresh Kumar Vishnubhai Kahar
Director
over 7 years ago
over 7 years ago
Hirenkumar Pravinsinh Rao
Additional Director
over 10 years ago
over 10 years ago
Bhavesh Jayantibhai Desai
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 32] Mineral Water, Aerated Water, Soft Drinks, Included In Class 32.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Form ADT-1-25072019_signed
Copy of resolution passed by the company-24072019
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Form MR-1-20052019_signed
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Form MGT-7-03052019_signed
Copy of MGT-8-02052019
List of share holders, debenture holders;-02052019
Form AOC-4(XBRL)-25042019_signed
Optional Attachment-(1)-24042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24042019
Copy of shareholders resolution-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29032019