Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
90,000,000
Directors
Vineet Shivhare
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Virangbhai Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Manan Kiran Trivedi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers).
[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
08 September 2023
Uco Bank
0
08 September 2023
Uco Bank
0
08 September 2023
Uco Bank
0
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-29062022
Form DIR-12-16042022_signed
Optional Attachment-(1)-13042022
Notice of resignation;-13042022
Evidence of cessation;-13042022
Form PAS-3-08042022_signed
Copy of Board or Shareholders? resolution-07042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042022
Optional Attachment-(1)-07042022
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form MGT-7A-29032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-13022022
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Form DPT-3-19082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052021
Form DIR-12-13052021_signed
Form INC-20A-14042021_signed
-13042021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe AOA (INC-34)-06022021
