Company Information
CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apoorva Kumar
Director
over 1 year ago
over 1 year ago
Past Directors
Naveen Kumar Jhanwar
Additional Director
almost 4 years ago
almost 4 years ago
Chetan Yeshwant Marathe
Director
over 9 years ago
over 9 years ago
Pallavi Saxena
Director
about 14 years ago
about 14 years ago
Ravi Saxena
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, 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.
Documents
Form MSME FORM I-28102020_signed
Form MSME FORM I-29092020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form INC-22-23102018_signed
Copy of board resolution authorizing giving of notice-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed