Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rashma Rajesh Agrawal
Rashma Rajesh Agrawal
Director/Designated Partner
over 2 years ago
Virendra T Upadhyay
Virendra T Upadhyay
Director/Designated Partner
about 13 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 13 years ago

Registered Trademarks

Premium Aqua Premium Waters Of India

[Class : 32] Water; Mineral Water; Packaged Drinking Water; Preparations For Making Mineral Water; Waters [Beverages]; Table Waters; Seltzer Water; Lithia Water; Soda Water; Aerated Water; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Syrups And Other Preparations For Making Beverages.

Premium Aqua Premium Waters Of India

[Class : 32] Water; Mineral Water; Packaged Drinking Water; Preparations For Making Mineral Water; Waters [Beverages]; Table Waters; Seltzer Water; Lithia Water; Soda Water; Aerated Water; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Syrups And Other Preparations For Making Beverages.

Charges

7 Lak
24 December 2020
Axis Bank Limited
7 Lak
24 December 2020
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0
24 December 2020
Axis Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Form SH-7-13102017-signed
Copy of the resolution for alteration of capital;-29092017