Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,050
Authorised Capital
7,500,000
Directors
Rajeshkumar Kanchanlal Mehta
Director
over 2 years ago
over 2 years ago
Meenaben Rajeshkumar Mehta
Director
about 15 years ago
about 15 years ago
Vaishaliben Dipakkumar Mehta
Director
about 15 years ago
about 15 years ago
Dipakkumar Kanchanlal Mehta
Director
over 15 years ago
over 15 years ago
Past Directors
Girishchandra Amrutlal Mithaiwala
Director
almost 20 years ago
almost 20 years ago
Manoj Dahyalal Anandpura
Director
almost 20 years ago
almost 20 years ago
Manjeet Prabhulal Kapadia
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water.
Charges
23 January 2018
Hdfc Bank Limited
51 Lak
25 August 2011
Bank Of Baroda
82 Lak
04 May 2011
Bank Of Baroda
82 Lak
09 June 2006
State Bank Of India
58 Lak
12 April 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
25 August 2011
Bank Of Baroda
0
09 June 2006
State Bank Of India
0
04 May 2011
Bank Of Baroda
0
12 April 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
25 August 2011
Bank Of Baroda
0
09 June 2006
State Bank Of India
0
04 May 2011
Bank Of Baroda
0
12 April 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
23 January 2018
Hdfc Bank Limited
0
25 August 2011
Bank Of Baroda
0
09 June 2006
State Bank Of India
0
04 May 2011
Bank Of Baroda
0
Documents
Form DPT-3-19112019-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Copy of the intimation sent by company-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Optional Attachment-(1)-01022018
Instrument(s) of creation or modification of charge;-01022018
Form CHG-1-01022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
