Company Information
CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 October 2022
Paid Up Capital
9,000,050
Authorised Capital
10,000,000
Directors
Deepa Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vipin Kumar
Managing Director
about 24 years ago
about 24 years ago
Pavan Kumar Jain
Director
about 24 years ago
about 24 years ago
Past Directors
Rajiv Solanki
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Charges
07 September 2002
Canara Bank
1 Crore
14 March 2011
Canara Bank
18 Lak
14 March 2011
Canara Bank
0
07 September 2002
Canara Bank
0
14 March 2011
Canara Bank
0
07 September 2002
Canara Bank
0
14 March 2011
Canara Bank
0
07 September 2002
Canara Bank
0
Documents
Form MGT-14-02022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022020
Optional Attachment-(1)-02022020
Optional Attachment-(2)-02022020
Form GNL-2-30012020-signed
Optional Attachment-(3)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(4)-10012020
Form DPT-3-16112019-signed
Form ADT-1-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Form 66-27032019_signed
Form 23AC-27032019_signed
Form 20B-26032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032019
Annual return as per schedule V of the Companies Act,1956-20032019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
