Company Information
CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandhya Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Sethi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Tanu Sethi
Additional Director
almost 11 years ago
almost 11 years ago
Documents
FormFTE-100316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100316.PDF
Affidavit -to be given individually by director-s---100316.PDF
Copy of Board resolution showing authorisation given for filing this application-100316.PDF
Indemnity bond -to be given individually or collectively by director-s--100316.PDF
Optional Attachment 1-100316.PDF
Form DIR-12-270315.OCT
Optional Attachment 1-260315.PDF
Letter of Appointment-260315.PDF
Evidence of cessation-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form 23B for period 010413 to 310314-311213.OCT
Form ADT-1-280115.OCT
Form23AC-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120214.PDF
Form 32-120214.OCT
Form 23-120214.PDF
Evidence of cessation-120214.PDF
Copy of resolution-120214.PDF
AoA - Articles of Association-120214.PDF
Optional Attachment 1-120214.PDF
Optional Attachment 3-120214.PDF
Minutes of Meeting-120214.PDF