Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
9,500,000
Directors
Arvindkumar Hridayanarayan Singh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajni Santosh Shrivastava
Additional Director
over 6 years ago
over 6 years ago
Nidhi Shrivastava
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 32] Mineral Waters, Packaged Drinking Waters Included In Class 32
[Class : 32] Carbonated Fruit Juice Drink, Fruit Flavoured Carbonated Drinks Included In Class 32
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.
Documents
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-14-19032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319
Form SH-7-14032019-signed
Altered memorandum of association-11032019
Altered memorandum of assciation;-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of the resolution for alteration of capital;-11032019
Optional Attachment-(1)-11032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
