Company Information
CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Naresh Kishen Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Naresh Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Naresh Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kunal Naresh Chandra
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 32] "Minetal And Aerated Waters."
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.
[Class : 32] Packaged Drinking Water, Mineral And Aerated Water, Included In Class 32.
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-24042019-signed
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-30112017_signed
Copies of the utility bills as mentioned above (not older than two months)-30112017
Copy of board resolution authorizing giving of notice-30112017
Optional Attachment-(1)-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
