Company Information
CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Pradosh Suresh Chavhanke
Additional Director
about 8 years ago
about 8 years ago
Deepak Sopan Gorde
Additional Director
over 8 years ago
over 8 years ago
Ravindra Ranganath Deokar
Additional Director
over 8 years ago
over 8 years ago
Maya Suresh Chavhanke
Director
over 11 years ago
over 11 years ago
Suresh Khanderao Chavhanke
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils As Per Class 03.
[Class : 32] Ganga Jal, Waters [Beverages], Mineral And Aerated Waters [Beverages], Other Non Alcoholic Beverages & Preparations For Making Aerated Water & Beverages As Per Class 32.
[Class : 5] Ayurvedic Medicinal Preparations As Per Class 05.
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form DIR-12-26022019_signed
Declaration by first director-18022019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-07122017
Form ADT-1-25112017_signed
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Form DIR-12-30102017_signed
Form MGT-7-27102017_signed
Letter of appointment;-25102017
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Form DIR-12-23102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Optional Attachment-(3)-23102017
Letter of appointment;-23102017
