Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subhakar Rao Surapaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Malini Nidamanuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 39] Yacht Transport Service, Yacht Rental Service, Ferry Boat Transport Service And Pleasure Boat Transport Service
[Class : 33] Wine, Scotch Whisky, Rum, Brandy, Vodka, Spirits, Liquor And Alcoholic Beverages
[Class : 33] Alcohol, Alcoholic Beverages, Alcoholic Fruit Extracts, Rice Alcohol, Gin, Rum, Spirits, Vodka, Whisky, Wine, Brandy And Liqueur
Documents
Form DPT-3-15102020-signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-11072019-signed
Form DPT-3-29062019-signed
Form MGT-6-07032019_signed
Optional Attachment-(1)-07032019
-07032019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
