Company Information

CIN
Status
Date of Incorporation
17 August 1998
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,703,200
Authorised Capital
3,000,000

Directors

Eleeta Fernandez
Eleeta Fernandez
Individual Promoter
over 20 years ago
Betz Sinnathambi Fernandez
Betz Sinnathambi Fernandez
Director
over 27 years ago

Registered Trademarks

Roxel Gemini Distilleries Pondicherry

[Class : 33] Alcohlic Beverages

Documents

Form STK-2-07052018-signed
Optional Attachment-(1)-19062017
-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-161215.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form PAS-3-051114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
List of allottees-281014.PDF
Resltn passed by the BOD-281014.PDF
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-091014.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-061112 for the FY ending on-310312.OCT