Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chetan Goverdhan Shetty
Chetan Goverdhan Shetty
Director
over 2 years ago
Chandrakala Goverdhan Shetty
Chandrakala Goverdhan Shetty
Director
about 15 years ago

Past Directors

Vikram Goverdhan Shetty
Vikram Goverdhan Shetty
Director
about 15 years ago

Registered Trademarks

Bottle Design Three Dimensional... Dq Vodka Ab

[Class : 33] Alcoholic Beverages (Except Beers): Vodka

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25102019-signed
Form DPT-3-22102019-signed
Form MGT-7-14012019_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-29122018
Form ADT-1-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Evidence of cessation;-10042018
Form MGT-14-22032018-signed
Altered memorandum of association-20032018
Optional Attachment-(1)-20032018