Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Directors
Sangeeta Harindra Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajaykumar Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Harindra Pal Singh
Director
over 25 years ago
over 25 years ago
Past Directors
Shailendra Singh
Director
over 25 years ago
over 25 years ago
Ram Krishan Om Namo Chaturvedi
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 16] Printed Material, Brochures, Letter Heads, Pamphlets, Visiting Cards, Tickets, Banners, Posters.
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.
[Class : 33] Wines, Sparkling Wine, White Wine, Red Wine, Rose Wine, Liquor, Whisky, Rum, Gin, Spirits, Vodka, Brandy, Scotch And Other Alcoholic Beverages.
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.
[Class : 21] Bar Accessories, Wine Bottles, Glasses, Glassware, Glass Bottles, Wine Pots.
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
Form DPT-3-09102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-13022018_signed
Optional Attachment-(1)-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09022018
Copy of board resolution authorizing giving of notice-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
