Company Information
CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,365,400
Authorised Capital
1,500,000
Directors
Ramila Rajnikant Patel
Director
over 24 years ago
over 24 years ago
Manish Arvindbhai Patel
Director
over 31 years ago
over 31 years ago
Past Directors
Manishaben Manish Patel
Additional Director
over 9 years ago
over 9 years ago
Parth Manishbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Subhash Prahladbhai Patel
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 32] Beverages And Mineral Water Included In Class 32.
Charges
09 September 2019
Ambit Finvest Private Limited
49 Lak
24 July 1999
Sabarmati Co Op Bank Ltd
30 Lak
20 March 1997
The Sabarmati Co Op Bank Ltd
5 Lak
31 August 1996
The Sabarmati Co Op Bank Ltd
2 Lak
09 September 2019
Others
0
31 August 1996
The Sabarmati Co Op Bank Ltd
0
20 March 1997
The Sabarmati Co Op Bank Ltd
0
24 July 1999
Sabarmati Co Op Bank Ltd
0
09 September 2019
Others
0
31 August 1996
The Sabarmati Co Op Bank Ltd
0
20 March 1997
The Sabarmati Co Op Bank Ltd
0
24 July 1999
Sabarmati Co Op Bank Ltd
0
Documents
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Optional Attachment-(2)-04082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form CHG-1-07102019_signed
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(2)-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form DPT-3-11072019-signed
Auditor?s certificate-22062019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-04112017_signed
