Company Information
CIN
Status
Date of Incorporation
18 November 1985
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Laxmanbhai Durlabhbhai Tandel
Director
over 20 years ago
over 20 years ago
Past Directors
Premila Laxman Tandel
Additional Director
over 15 years ago
over 15 years ago
Ritesh Suhalka
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 33] Whisky Being Goods Included In Class 33.
[Class : 33] Rum Being Goods Included In Class 33.
[Class : 33] Vodka Being Goods Included In Class 33
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form e-CODS-05052018_signed
Form DIR-12-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-06102017_signed
Form 20B-11092017_signed
Form 23AC-11092017_signed
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092017
