Company Information
CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shyamsunder Gourishankar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Maya Sharma .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Ruchi Sharma .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 30] Sweets And Farsan
Documents
Form ADT-1-03042021_signed
Form MGT-14-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form ADT-3-25122020_signed
Resignation letter-24122020
Form DPT-3-21092020-signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-28062019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(3)-29032018
Form DIR-12-29032018_signed
