Company Information
CIN
Status
Date of Incorporation
23 October 2000
State / ROC
Shillong /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
20,890,000
Authorised Capital
21,500,000
Past Directors
Anjalee Jasrasaria
Additional Director
almost 8 years ago
almost 8 years ago
Abhijit V Jasrasaria
Director
over 9 years ago
over 9 years ago
Amit Kumar Shah
Director
almost 22 years ago
almost 22 years ago
Bikash Agarwal
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 32] Liqueurs (Preparations For Making), Brandy, Cocktails, Gin, Rum, Vodka, Whisky, Wine, Mineral Water, Sodawater.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(1)-14032018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Directors report as per section 134(3)-28022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form ADT-1-21022018_signed
Copy of written consent given by auditor-21022018
Copy of resolution passed by the company-21022018
Form MGT-14-16022018-signed
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Notice of resignation;-16022018
Optional Attachment-(1)-16022018
Interest in other entities;-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Altered articles of association-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Form INC-22-19062017_signed
Copies of the utility bills as mentioned above (not older than two months)-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
Copy of board resolution authorizing giving of notice-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Interest in other entities;-26042016
