Company Information

CIN
Status
Date of Incorporation
28 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,490,000
Authorised Capital
10,000,000

Directors

Maulik Vishnuprasad Dave
Maulik Vishnuprasad Dave
Director/Designated Partner
over 2 years ago
Nimesh Chandravadan Thakar
Nimesh Chandravadan Thakar
Director
over 13 years ago

Past Directors

Daxa Maulik Dave
Daxa Maulik Dave
Director
about 11 years ago

Registered Trademarks

Dave's Daves Noni And Juice

[Class : 32] Juices, Squashes, Soft Drinks, Cold Drinks, Sarabt, Flavoured Dirnks, Mineral Water, Beverages And Health And Diet Drinks Included In Class 32

Charges

10 Crore
02 February 2015
Dena Bank
5 Crore
02 February 2015
Dena Bank
5 Crore
02 February 2015
Dena Bank
0
02 February 2015
Dena Bank
0
02 February 2015
Dena Bank
0
02 February 2015
Dena Bank
0
02 February 2015
Dena Bank
0
02 February 2015
Dena Bank
0

Documents

Form DPT-3-22012020-signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Form ADT-3-20122019_signed
Resignation letter-20122019
Form MGT-7-02102019_signed
Form ADT-1-01102019_signed
Form AOC-4-01102019_signed
Copy of resolution passed by the company-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MSME FORM I-30052019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed