Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,381,000
Authorised Capital
5,000,000
Directors
Nirmala Umesh Patil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sharayu Rajendra Patil
Director/Designated Partner
about 6 years ago
about 6 years ago
Rohan Rajendra Patil
Director
almost 8 years ago
almost 8 years ago
Past Directors
Rahulsinh Rajendra Patil
Director
almost 12 years ago
almost 12 years ago
Rajendra Banduji Patil
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages, Fruit Juice; Fruit Drinks; Fresh Sugarcane Juice; Sugarcane Juice Based Beverages; Syrups, Concentrates, Powders, Essence And Concoctions For Making Beverages Based On Sugarcane Juice
Charges
31 May 2018
Shri Bharat Urban Co Operative Bank Limited
59 Lak
31 May 2018
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
Documents
Form MGT-7-04042021_signed
Form PAS-3-03042021_signed
Form MGT-7-09012021_signed
Form PAS-3-09012021_signed
Form AOC-4-08012021_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.-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(1)-31122020
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-22122020_signed
Form ADT-3-14082019_signed
Resignation letter-09082019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Form AOC-4-28122018-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
