Company Information
CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,411,000
Authorised Capital
160,000,000
Directors
Swati Dubey
Director
over 2 years ago
over 2 years ago
Ram Krishna Dubey
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Anjali Mukherjee
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 32] Water, Drinking Water, Drinking Mineral Water, Drinking Water With Vitamins
Charges
29 April 2022
Union Bank Of India Mcb Bhopal
154 Crore
23 October 2023
Hdfc Bank Limited
0
29 April 2022
Others
0
23 October 2023
Hdfc Bank Limited
0
29 April 2022
Others
0
23 October 2023
Hdfc Bank Limited
0
29 April 2022
Others
0
Documents
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 23AC-10072018_signed
Form 20B-10072018_signed
Annual return as per schedule V of the Companies Act,1956-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Evidence of cessation;-23092017
Form DIR-12-23092017_signed
Letter of appointment;-23092017
Notice of resignation;-23092017
Optional Attachment-(1)-23092017
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
