Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gurupreetsingh Paramjeetsingh Lamba
Gurupreetsingh Paramjeetsingh Lamba
Director
over 2 years ago
Jaspreetsingh Prithpalsingh Lamba
Jaspreetsingh Prithpalsingh Lamba
Director
over 9 years ago
Tushar Rajendrakumar Arora
Tushar Rajendrakumar Arora
Director
over 9 years ago

Past Directors

Vikas Pandurang Bhagwat
Vikas Pandurang Bhagwat
Director
over 9 years ago
Supriya Yogesh Gholap
Supriya Yogesh Gholap
Director
over 15 years ago
Rajendra Narayan Telore
Rajendra Narayan Telore
Director
over 15 years ago
Yogesh Baban Gholap
Yogesh Baban Gholap
Director
over 15 years ago

Registered Trademarks

Oxigeno Yog Beverages

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

Yatri Yog Beverages

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

Charges

4 Crore
24 February 2012
Bank Of Baroda
61 Lak
03 February 2011
Dena Bank
4 Crore
24 February 2012
Bank Of Baroda
0
03 February 2011
Dena Bank
0
24 February 2012
Bank Of Baroda
0
03 February 2011
Dena Bank
0
24 February 2012
Bank Of Baroda
0
03 February 2011
Dena Bank
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form DPT-3-28062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Form AOC-4-28072017_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Optional Attachment-(1)-22072017
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Optional Attachment-(1)-29052017
List of share holders, debenture holders;-29052017
Form ADT-1-13022017_signed
Optional Attachment-(1)-13022017