Company Information
CIN
Status
Date of Incorporation
09 July 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
200
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Taruna Prayasvin Patel
Director
over 2 years ago
over 2 years ago
Ravinkumar Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Gangadhararao Madeti
Director
over 7 years ago
over 7 years ago
Prashant Chandrakant Amin
Director
over 17 years ago
over 17 years ago
Sudha Sumantrai Desai
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters
Charges
15 March 2012
Axis Bank Limited
9 Crore
13 September 2006
Uti Bank Limited
28 Lak
15 March 2012
Others
0
13 September 2006
Uti Bank Limited
0
15 March 2012
Others
0
13 September 2006
Uti Bank Limited
0
Documents
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form MSME FORM I-12102020
Form MSME FORM I-12102020_signed
Directors report as per section 134(3)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Declaration by first director-15092020
Form DIR-12-15092020_signed
Form ADT-1-12092020_signed
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DPT-3-03062020-signed
Form MSME FORM I-03062020_signed
Auditor?s certificate-28052020
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Interest in other entities;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Declaration by first director-09122019
Form MSME FORM I-22102019_signed
Form MGT-7-03102019_signed
Form AOC-4-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019