Company Information
CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,603,000
Authorised Capital
2,500,000
Directors
Bijay Bihani
Director
over 2 years ago
over 2 years ago
Kanchan Bihani
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 32] Fruit Juices; Vegetable Juices [Beverages]; Non Alcoholic Spearmint Flavored Herbal Based Drinks; Fruit Juices And Fruit Beverages; Syrups And Other Non Alcoholic Preparations For Making Beverages; Non Alcoholic Beverages
Charges
29 March 2004
Canara Bank
6 Crore
29 March 2004
Canara Bank
0
29 March 2004
Canara Bank
0
29 March 2004
Canara Bank
0
Documents
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Form MGT-14-08072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200708
Altered memorandum of association-30062020
Optional Attachment-(1)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(2)-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
