Company Information
CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Muddumallegowda .
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Herindyapanahalli Muddumallegowda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water, And Mineral Water
[Class : 32] Packaged Drinking Water, Mineral Water, Including Alkaline Water, Nutritional Water, Flavoured Water
[Class : 32] Packaged Drinking Water, Mineral Water
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032023
Directors report as per section 134(3)-21032023
List of Directors;-21032023
List of share holders, debenture holders;-21032023
Form AOC-4-21032023_signed
Form MGT-7A-21032023_signed
Form ADT-1-08012023_signed
Copy of resolution passed by the company-08012023
Copy of written consent given by auditor-08012023
Copy of the intimation sent by company-08012023
Form DPT-3-30062022
Form INC-20A-25022022_signed
-11022022
Form INC-22-26112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112021
Copy of board resolution authorizing giving of notice-26112021
Copies of the utility bills as mentioned above (not older than two months)-26112021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26112021
CERTIFICATE OF INCORPORATION-20211028
Form SPICe AOA (INC-34)-27102021
Form SPICe MOA (INC-33)-27102021
