Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ankit Anil Sharma
Director
over 2 years ago
over 2 years ago
Anil Satyapal Sharma
Director
over 20 years ago
over 20 years ago
Pulkit Anil Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups, Packaged Drinking Water And Other Preparations For Making Beverages Included In Class 32
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.
[Class : 32] Packaged Drinking Water
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
17 April 2010
Union Bank Of India
5 Lak
18 February 2009
Union Bank Of India
50 Lak
13 May 2019
Yes Bank Limited
1 Crore
13 May 2019
Yes Bank Limited
0
18 February 2009
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
13 May 2019
Yes Bank Limited
0
18 February 2009
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
13 May 2019
Yes Bank Limited
0
18 February 2009
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
Documents
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-21092020-signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Form DPT-3-08072019
Instrument(s) of creation or modification of charge;-17062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Form ADT-1-25102018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form ADT-3-15102018-signed
Resignation letter-04102018
