Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
154,520
Authorised Capital
500,000
Directors
Rahul Chandrakant Kirloskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotsna Gautam Kulkarni
Beneficial Owner
almost 6 years ago
almost 6 years ago
Gauri Atul Kirloskar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Atul Chandrakant Kirloskar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Christopher Leigh Kolenaty
Nominee Director
over 9 years ago
over 9 years ago
Michelle Bauer
Director
over 12 years ago
over 12 years ago
Past Directors
Brendon David Chamberlain
Alternate Director
almost 12 years ago
almost 12 years ago
Julia Madlener Katherine
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 32] Fruit Drinks And Fruit Juices, Carbonated Fruit Drink Which May Be Canned, Bottled, Crushed, Pulped, Natural, Artificial Or Flavored Fruit And Vegetable Juices, Health Drinks, Syrups, Jams, Jellies, Energy Drinks, Vinegar, Confectionaries And Artificial Sweeteners, Ketchup, Sauces, Squashes, Soups, Ready To Eat Instant Preparation Powders, Carbonated And Non Car...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form PAS-3-25122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Copy of Board or Shareholders? resolution-19122019
Optional Attachment-(1)-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form GNL-2-02122019-signed
Form MGT-14-21112019-signed
Form SH-7-18112019-signed
Form DPT-3-18112019-signed
Copy of the resolution for alteration of capital;-16112019
Altered memorandum of assciation;-16112019
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15112019
Altered memorandum of association-15112019
Form PAS-3-12112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112019
Copy of Board or Shareholders? resolution-12112019
Complete record of private placement offers and acceptances in Form PAS-5.-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
