Company Information
CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,531,030
Authorised Capital
5,000,000
Directors
Rajesh Madhavan
Director
over 2 years ago
over 2 years ago
Sanjay Balaram Menon
Director
over 2 years ago
over 2 years ago
Santosh Shetty
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 33] Wines, Spirits And Liquors.
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 : 32] Beer, Ale And Porter, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Syrups And Other Preparations For Making 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.
Charges
16 January 2002
Bank Of Baroda
1 Crore
16 January 2002
Bank Of Baroda
0
16 January 2002
Bank Of Baroda
0
Documents
Form AOC-4-25072017_signed
Directors report as per section 134(3)-24072017
Optional Attachment-(1)-24072017
Optional Attachment-(2)-24072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form MGT-7-24072017_signed
List of share holders, debenture holders;-21072017
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Optional Attachment 4-301215.PDF
Optional Attachment 3-301215.PDF
Optional Attachment 2-301215.PDF
Optional Attachment 1-301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Form ADT-1-060315.OCT
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Frm23ACA-240215 for the FY ending on-310314.OCT
Form66-240215 for the FY ending on-310314.OCT
Form23AC-240215 for the FY ending on-310314.OCT
FormSchV-240215 for the FY ending on-310314.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Frm23ACA-281113 for the FY ending on-310313.OCT
Form66-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-230713 for the FY ending on-310312.OCT
Form23AC-230713 for the FY ending on-310312.OCT
Frm23ACA-230713 for the FY ending on-310312.OCT
