Company Information
CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Surekha Shahaji Navgire
Director/Designated Partner
about 7 years ago
about 7 years ago
Shahaji Maruti Navgire
Director/Designated Partner
about 7 years ago
about 7 years ago
Shekhar Rambilas Mundada
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Meena Rambilas Mundada
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 32] Bottled Drinking Water
[Class : 32] Bottled Drinking Water
Charges
30 June 2004
Canara Bank
35 Lak
10 June 1997
Bombay Mercantile Co-op Bank Ltd
3 Lak
10 June 1997
Bombay Mercantile Co-op Bank Ltd
0
30 June 2004
Canara Bank
0
10 June 1997
Bombay Mercantile Co-op Bank Ltd
0
30 June 2004
Canara Bank
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-01102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form DPT-3-30102019-signed
Form ADT-1-26102019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(1)-05072019
Auditor?s certificate-30062019
Form DIR-12-02032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
