Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,600,000
Authorised Capital
40,000,000
Directors
Pankaj Bhaskar Thakur
Director/Designated Partner
about 10 years ago
about 10 years ago
Anand Vasant Raut
Director
about 13 years ago
about 13 years ago
Ravindra Patil Purshottam
Director
about 13 years ago
about 13 years ago
Govind Gawad Jiwan
Director
about 13 years ago
about 13 years ago
Hemant Ramesh Mhatre
Director/Designated Partner
about 13 years ago
about 13 years ago
Prit Anil Patil
Director
about 14 years ago
about 14 years ago
Atish Vikas Save
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
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.
Charges
22 May 2013
Bank Of Baroda
9 Crore
22 May 2013
Bank Of Baroda
0
22 May 2013
Bank Of Baroda
0
22 May 2013
Bank Of Baroda
0
22 May 2013
Bank Of Baroda
0
22 May 2013
Bank Of Baroda
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-16112020_signed
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Copy of written consent given by auditor-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Copy of resolution passed by the company-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Directors report as per section 134(3)-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
List of share holders, debenture holders;-15112020
Optional Attachment-(1)-15112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form66-200214 for the FY ending on-310313.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Optional Attachment 1-161015.PDF
