Company Information

CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditya Narottamlal Kedia
Aditya Narottamlal Kedia
Director/Designated Partner
over 5 years ago
Suchit Jayraj Shah
Suchit Jayraj Shah
Director
over 12 years ago
Piyush Tiwari
Piyush Tiwari
Director
over 12 years ago
Vinay Manohar Rathod
Vinay Manohar Rathod
Director
over 12 years ago

Past Directors

Rajnikant Chandulal Jain
Rajnikant Chandulal Jain
Director
over 12 years ago
Gulabchand Vijay Dhobi
Gulabchand Vijay Dhobi
Director
over 12 years ago

Registered Trademarks

White Divine White Wisdom Aaqua

[Class : 32] Package Drinking Water

Charges

7 Lak
24 November 2020
Cholamandalam Investment And Finance Company Limited
7 Lak
24 November 2020
Others
0
24 November 2020
Others
0
24 November 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210103
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Proof of dispatch-16102020
Notice of resignation;-16102020
Notice of resignation filed with the company-16102020
Form DIR-12-16102020_signed
Form DIR-11-16102020_signed
Evidence of cessation;-16102020
Acknowledgement received from company-16102020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(1)-22082020
Form DPT-3-16072020-signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-26062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of the intimation sent by company-29032018