Company Information
CIN
Status
Date of Incorporation
21 June 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vicky Vijay Sawant
Director
over 12 years ago
over 12 years ago
Vaibhv Vijay Sawanth
Director
over 28 years ago
over 28 years ago
Vijay Krishnaji Sawant
Director
over 36 years ago
over 36 years ago
Past Directors
Sheela Vijay Sawant
Director
over 28 years ago
over 28 years ago
Anand Ramchandra Naik
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 32] Mineral Water, Syrups And Other Preparations For Making Beverages .
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.
Charges
04 April 2001
Union Bank Of India
40 Lak
04 April 2001
Union Bank Of India
0
04 April 2001
Union Bank Of India
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-07052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form ADT-1-12032018_signed
Copy of resolution passed by the company-12032018
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Form ADT-1-10032018_signed
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018
Copy of resolution passed by the company-10032018
Form ADT-3-28022018-signed
Resignation letter-26022018
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed