Company Information
CIN
Status
Date of Incorporation
20 October 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Mohanraj Punthottam Lukepeter
Director
about 15 years ago
about 15 years ago
Thomas George
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Except Beer; Distilled Beverages; Arak; Whisky; Wine; Gin; Vodka; Rum; Brandy; Liqueurs.
Charges
01 July 1985
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited
19 Lak
01 July 1985
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited
0
01 July 1985
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited
0
01 July 1985
Pegasus Group Twenty Four Trust - I - Pegasus Assets Reconstruction Private Limited
0
Documents
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-08102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Form ADT-1-120315.OCT
Form23AC-110315 for the FY ending on-310314.OCT
FormSchV-110315 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Certificate of Registration for Modification of Mortgage-250814.PDF
Copy of resolution-280814.PDF
Certificate of Registration for Modification of Mortgage-250814.PDF
Certificate of Registration for Modification of Mortgage-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Instrument of creation or modification of charge-250814.PDF
Form CHG-1-250814-260314-ChargeId-90194756.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
