Company Information

CIN
Status
Date of Incorporation
08 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Manoj Rupani
Manoj Rupani
Director/Designated Partner
over 2 years ago
Ramesh Bardipur
Ramesh Bardipur
Director
almost 14 years ago

Past Directors

Ramachandran Arunkumaran
Ramachandran Arunkumaran
Additional Director
over 6 years ago
Venkata Raghunatha Reddy Siddareddy
Venkata Raghunatha Reddy Siddareddy
Director
about 19 years ago

Registered Trademarks

Ring Master Malt Spirits

[Class : 33] Alcoholic Drinks Like., Whisky, Brandy, Rum, Gin Etc.

Malt Spirits Malt Spirits

[Class : 33] Alcoholic Drinks Like, Whisky, Brandy, Rum, Gin Etc.

Garden City Malt Spirits

[Class : 33] Of All Types Of Alcoholic Drinks Like., Whisky, Brandy, Rum, Gin Etc.

Charges

0
30 March 2007
Bank Of Maharashtra
4 Crore
05 November 2007
State Bank Of Bikanir And Jaipur
4 Crore
30 March 2007
Bank Of Maharashtra
0
05 November 2007
State Bank Of Bikanir And Jaipur
0
30 March 2007
Bank Of Maharashtra
0
05 November 2007
State Bank Of Bikanir And Jaipur
0

Documents

Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered articles of association-01082020
Form MGT-14-31072020_signed
Optional Attachment-(4)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032020
Form AOC-4(XBRL)-09032020_signed
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(4)-18042019
Form CHG-4-04042019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Form MGT-7-18012019_signed