Company Information
CIN
Status
Date of Incorporation
28 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,825,900
Authorised Capital
10,000,000
Directors
Kanyalal Kimatram Kalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharampal Kimatram Kalani
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Pradeep Dunichand Kalani
Director
about 15 years ago
about 15 years ago
Sharad Gunpal Shete
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 33] Liquor Included In Class 33.
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.
Charges
22 May 2002
State Bank Of India
1 Crore
22 May 2002
State Bank Of India
0
22 May 2002
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
Supplementary or Test audit report under section 143-31012020
List of share holders, debenture holders;-31012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Form AOC - 4 CFS-31012020_signed
Form MGT-7-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Form AOC-4-23012020_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Supplementary or Test audit report under section 143-23122018
Form AOC - 4 CFS-23122018_signed
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-1-20102018_signed
Optional Attachment-(1)-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Form DIR-12-29012018-signed
Form ADT-1-23012018_signed
Copy of written consent given by auditor-23012018
Copy of the intimation sent by company-23012018
