Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apoorva Kumar
Apoorva Kumar
Director
over 2 years ago

Past Directors

Naveen Kumar Jhanwar
Naveen Kumar Jhanwar
Additional Director
over 4 years ago
Chetan Yeshwant Marathe
Chetan Yeshwant Marathe
Director
over 10 years ago
Pallavi Saxena
Pallavi Saxena
Director
about 15 years ago
Ravi Saxena
Ravi Saxena
Director
about 15 years ago

Registered Trademarks

Xanberri (Device Of Circle Having... Xanberri Naturals

[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.

Documents

Form MSME FORM I-28102020_signed
Form MSME FORM I-29092020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form INC-22-23102018_signed
Copy of board resolution authorizing giving of notice-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed