Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prasad Narayan Mondiyadukam
Director/Designated Partner
about 2 years ago
about 2 years ago
Susheela Maniyani
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ripple Hamza
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages, Wines, Sprits, Liqueurs, Alcopops And Alcoholic Cocktails.
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form INC-22-17092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Copy of board resolution authorizing giving of notice-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form MGT-14-161014.OCT
Form DIR-12-151014.OCT
Copy of resolution-041014.PDF
FormSchV-041014 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Evidence of cessation-300914.PDF
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Form DIR-12-110514.OCT
Evidence of cessation-090514.PDF
Letter of Appointment-090514.PDF
Optional Attachment 1-090514.PDF
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Form23AC-281213 for the FY ending on-310313.OCT
