Company Information
CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prabodh Subhash Desai
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bhushan Subhash Desai
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sushma Subhash Desai
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water.
[Class : 32] Packaged Drinking Water.
[Class : 32] Mineral Water.
Charges
01 October 1997
Union Bank Of India
35 Lak
22 September 1997
Union Bank Of India
3 Lak
22 September 1997
Union Bank Of India
0
01 October 1997
Union Bank Of India
0
22 September 1997
Union Bank Of India
0
01 October 1997
Union Bank Of India
0
Documents
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-23032017_signed
Copy of resolution passed by the company-23032017
Copy of the intimation sent by company-23032017
Copy of written consent given by auditor-23032017
Annual return as per schedule V of the Companies Act,1956-18032017
Form 20B-18032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
Annual Return 2003_2004.PDF
MOA.PDF
AOA.PDF
