Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitin Modi
Nitin Modi
Director
over 21 years ago
Rita Modi
Rita Modi
Director
over 21 years ago

Past Directors

Payal Kothari
Payal Kothari
Director
about 11 years ago

Registered Trademarks

Highborn Prl Products

[Class : 33] Alcoholic Beverages (Except Beers)

Documents

Form DPT-3-08122020-signed
Form DPT-3-05052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-18112019-signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-07122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Optional Attachment-(1)-07122017
Copy of board resolution authorizing giving of notice-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-26112016