Company Information
CIN
Status
Date of Incorporation
29 August 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,159,300
Authorised Capital
100,510,000
Directors
Mahabir Jawalaprasad Sharma
Director
over 2 years ago
over 2 years ago
Vinod Chiranjilal Jalan
Director
about 3 years ago
about 3 years ago
Past Directors
Pradeep Chiranjilal Jalan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 33] Wine Sperkling Wine.
[Class : 5] Pharmaceutical Preparations Containing Protein.
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 MGT-14-04042021_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form MGT-7-17112017_signed
