Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Nikhil Tanwani Gordhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gordhan Prabhudas Tanwani
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rahul Gordhan Tanwani
Whole Time Director
about 15 years ago
about 15 years ago
Mahesh Charan Kundnani
Director
almost 20 years ago
almost 20 years ago
Raju Prabhudas Tanwani
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages, Aerated Waters, Mineral Waters, Spring Waters, Distilled Waters, Aerated Waters, Syrups And Preparations For Making Beverages Included In Class 32.
Documents
Approval letter of extension of financial year or AGM-23102020
List of share holders, debenture holders;-23102020
Approval letter for extension of AGM;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of the intimation sent by company-14102017
