Company Information
CIN
Status
Date of Incorporation
20 December 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,886,100
Authorised Capital
5,000,000
Directors
Daya Shankar Tiwari
Director
over 2 years ago
over 2 years ago
Sanjay Sharma
Director
almost 8 years ago
almost 8 years ago
Rajan Lohia
Director
over 23 years ago
over 23 years ago
Past Directors
Pradip Lohia
Director
over 12 years ago
over 12 years ago
Bijay Kumar Agarwala
Director
over 24 years ago
over 24 years ago
Sushil Kumar Goel
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 33] Rum, Whisky, Vodka, Wine. Sprits And Liqueurs, Falling Under Class 33.
Charges
01 August 2023
Others
0
01 August 2023
Others
0
01 August 2023
Others
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(1)-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-11072019-signed
Copy of MGT-8-19012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Optional Attachment-(1)-14012019
Form AOC-4-14012019_signed
Optional Attachment-(1)-12072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Copy of MGT-8-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
